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BUTTERFIELD BANK ANNOUNCE AGM DATE
Hamilton, Bermuda – 04 March, 2010 – In a filing to the Bermuda Stock Exchange (BSX), the Bank of N T Butterfield & Son Limited (the “Company”; Ticker: NTB.BH) announced that the Board of Directors will convene the Company’s Annual General Meeting on 8 April, 2010, and conduct a Rights Offering to existing shareholders. The Board of Directors fixed 10 March, 2010, as the record date for both items.