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Bermuda First Investment Company Limited – Notice of AGM

Hamilton, Bermuda – 22 November, 2013 – Bermuda First Investment Company Limited (the "Company" or "BFIC"; Ticker: BFIC.BH), announces that the Annual General Meeting of the Company will be held at Bermuda Commercial Bank Building, 19 Par-la-Ville Road, Hamilton HM11, Bermuda, on Friday, 6 December 2013 at 9:00 am.

 

A G E N D A

 

1.            Elect a Chairman.

 

2.            The Secretary or Chairman to confirm that the Notice convening the meeting has been given and that a quorum is present, in accordance with the Bye-Laws of the Company.

 

3.            Minutes of the Organisational Meeting of the Company held on 25th September 2012 to be read and confirmed.

 

4.            To receive and approve the Financial Statements of the Company and the Auditors’ Report thereon for the year ended 30th June 2013.

 

5.            Appointment of Ernst and Young Ltd, Chartered Accountants as Auditors of the Company for the ensuing year and authorising the Directors to fix their remuneration.

 

6.            Consideration of Election of Directors:-

a.    Determine number of Directors.

b.    Elect Directors for the ensuing year.

c.    Authorise the Directors to appoint Alternate Directors as and when they deem fit.

 

7.            Consideration of any other business, which may properly come before the meeting.

 

The Company has also released the final version of the Annual Report for the financial year ending 30 June, 2013, which is available via www.bfic.bm

 

Bermuda First Investment Company Limited is a Bermuda exempt investment holding company with significant investments in a number of BSX listed Bermuda companies. Its main investments are in KeyTech Limited and Ascendant Group Limited. The Company’s core strategy is to continue to build strategic investments in local Bermudian companies. BFIC’s shares and loan notes are publicly traded and listed on the Bermuda Stock Exchange www.bsx.com (Tickers: BFIC.BH and BFICN.BH).

 

Media Contacts:

Alasdair Younie

Director

Bermuda First Investment Company Limited

Tel: 441-299-2897

Email: ay@icm.bm