Result of AGM

RNS Number : 4684A

CATCo Reinsurance Opps Fund Ltd

20 March 2013

 



CATCo Reinsurance Opportunities Fund Ltd ("the Company")

Annual General Meeting Results

To: London Stock Exchange and the Bermuda Stock Exchange

Date: 20 March 2013

At the Annual General Meeting of the Company held on 20 March 2013, all resolutions were duly passed.  Details of the proxy votes received can be found on CATCo Investment Management Ltd's website: www.catcoim.com.

The special resolutions passed were as follows:

1.   Resolution number 9 related to the authority for the Company to allot Ordinary Shares without applying pre-emption rights; and

2.   Resolution number 10 related to the authority for the Company to make market purchases of up to 14.99% of its own issued Ordinary shares, subject to certain conditions.

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For further information, please contact:

Mark Way

Corporate Communications Director

CATCo Investment Management Ltd                        

Telephone: [phone]

Email: [e-mail] 

David Benda / Hugh Jonathan

Numis Securities Limited

Telephone: [phone]

John Whiley / Matthew Charleson

Prime Management Ltd

Tel: [phone]

 

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