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GAM FCM CAT BOND INC. – Notice of AGM
Hamilton, Bermuda – 11 June, 2014 - GAM FCM CAT BOND INC. (the "Company"; ISIN: VGG3727T1701) announces the Annual General Meeting (“AGM”) will be held on Thursday, 03 July, 2014, at 09:05 hours. A filing stated:
“NOTICE is hereby given that the Annual General Meeting of the Company will be held at the offices of GAM Limited, Wessex House, 45 Reid Street, Hamilton, HM12, Bermuda, on 03 July, 2014, at 09:05 hours to transact the following business:
1. To adopt the Audited Consolidated Financial Statement of Accounts for the year ended 31 December 2013.
2. To ratify the acts of the Directors for the year ended 31 December 2013.
3. To re-appoint the following Directors of the Company:
o Andrew Hanges
o Jozef C Hendriks
o Maxwell L H Quin
4. To re-appoint PricewaterhouseCoopers, One Spencer Dock, North Wall Quay, Dublin 1, Ireland as Auditors to the Company for the year ending 31 December 2014.
5. To authorise the Directors to fix the remuneration of the Auditors.
RECOMMENDATIONS
The Directors consider the proposals described in this Notice to be in the best interests of the Company and its Shareholders and recommend that you vote in favour of them.
NOTES
A shareholder of record at the close of business on 11 June 2014 is entitled to notice of and to vote at the meeting. Shareholders who do not expect to attend the meeting in person are invited to complete (as appropriate) the attached Form of Proxy and return it to the Company at the address shown. The appointment of a proxy will not preclude a shareholder from attending and voting in person at the meeting.
A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and, on a poll, vote instead of him. A proxy need not be a shareholder of the Company.
GENERAL
If you have sold or transferred your shares, you should pass this document and the enclosures to the purchaser or transferee or the broker or other agent through whom such shares were sold or transferred for transmission to the purchaser or transferee.
Copies of the Financial Statements are available on our website, www.gam.com . Alternatively, please contact our Client Services team on + 353 (0) 1 609 3927, or via email to info@gam.com to request a copy.”
-ends-
BSX Listing Sponsor:
Clarien BSX Services Limited
Attn: Mrs. Kim Gibson - Tel: (441) 294-2471