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RESULTS OF BUTTERFIELD BANK A.G.M. VOTE
Hamilton, Bermuda – 12 April, 2010 – In a filing to the Bermuda Stock Exchange (BSX), The Bank of N.T. Butterfield & Son Limited (“Butterfield” or the “Bank”; Ticker: NTB.BH) today announced announced the results of the shareholders’ vote at the Bank’s 106th Annual General Meeting held on 8 April 2010.
Each of the resolutions (i.e., proposals numbered 1 through 9 on the Meeting Agenda) was approved by the requisite majority vote. In addition, all nominees for election as Directors were elected in accordance with the Bye-laws.
Editors Notes:
The Bank of N.T. Butterfield & Son Limited (“Butterfield”) is Bermuda’s first and largest independent bank, and a specialist provider of international financial services. The Butterfield group offers a full range of community banking services in Bermuda, Barbados and the Cayman Islands, encompassing retail and corporate banking and treasury activities. In the wealth management area, the group provides private banking, asset management and personal trust services from its headquarters in Bermuda and subsidiary offices in The Bahamas, the Cayman Islands, Guernsey, Hong Kong, Malta, Switzerland and the United Kingdom. Butterfield also provides services to corporate and institutional clients from offices in Bermuda, The Bahamas, the Cayman Islands and Guernsey, which include asset management and corporate trust services. Butterfield is a publicly traded corporation with shares listed on the Bermuda and Cayman Islands stock exchanges. Further details on the Butterfield group can be obtained from our website at: www.butterfieldgroup.com
Investor Relations Contact:
John Maragliano
Senior Vice President, Finance
The Bank of N.T. Butterfield & Son Limited
Phone: (441) 298 4758
Fax: (441) 295 2899
E-mail: john.maragliano@bm.butterfieldgroup.com
Media Relations Contacts:
Dianne Brewer
Senior Vice President, Marketing & Corporate Communications
The Bank of N.T. Butterfield & Son Limited
Phone: (441) 299 3979
Cellular: (441) 524 1077
Fax: (441) 295 3878
E-mail: dianne.brewer@butterfieldgroup.com
Mark Johnson
Assistant Vice President
The Bank of N.T. Butterfield & Son Limited
Phone: (441) 299 1624
Cellular: (441) 524 1025
Fax: (441) 295 3878