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Bermuda Capital Company Limited – Notice Of SGM
Hamilton, Bermuda – 19 November, 2013 – In a filing with the Bermuda Stock Exchange (“BSX”), Bermuda Capital Company Limited (the “Company”; Ticker: BCCBRCI .BH) gave notice that a Special General Meeting of the Company will be held at the Registered Office of the Company, 26 Burnaby Street, Hamilton HM 11, Bermuda on Monday, 02 December, 2013 at 2:30 p.m.
A G E N D A
l. To elect a Chairman, if necessary.
2. The Secretary to confirm that Notice of the Meeting has been given in accordance with the Bye-Laws of the Company.
3. To confirm that a Quorum is Present.
4. To ratify the actions of the Board of Directors pursuant to Bye-law 23(13).
5. To approve the Merger of the Company with Mid Ocean World Investments Limited.
6. To note any Dissenting Shareholders.
IMPORTANT: The fair value of the Company’s shares will be the prevailing net asset value at the effective date of the merger contemplated in Agenda item 5.
For more information please contact Donna Phillips, (441) 278 3627.
Bermuda Listing Sponsor:
Capital G BSX Services Ltd.
Attn: Ms. Kim Gibson
Tel: (441) 294-2471