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Blue Capital Global Reinsurance Fund Limited – Results of Annual General Meeting
Hamilton, Bermuda – May 10, 2017 – In a filing with the Bermuda Stock Exchange (“BSX”), Blue Capital Global Reinsurance Fund Limited (the "Company", Ticker: BCGR.BH) announced the results of the AGM. The full filing stated:
Blue Capital Global Reinsurance Fund Limited (the "Company”)
Results of Annual General Meeting
The Company is pleased to announce that at its Annual General Meeting held on 9 May 2017, all of the resolutions that were presented to shareholders were duly approved. Details of the votes validly cast are set out below:
|
Ordinary Resolutions |
For |
Against |
Vote Withheld* |
|
1. Adoption of the audited financial statements of the Company for the year ended 31 December 2016 |
132,664,314 |
0 |
0 |
|
2. Setting of the size of the Company’s Board of Directors at three (3) and authorization to fill any vacancy on the Board which may occur from time to time as the Board may see fit |
132,664,314 |
0 |
0 |
|
3. Re-election of Mr. John R. Weale |
132,664,314 |
0 |
0 |
|
4. Re-election of Mr. Gregory D. Haycock |
132,664,314 |
0 |
0 |
|
5. Re-election of Mr. George Cubbon |
132,664,314 |
0 |
0 |
|
6. Appointment of Ernst & Young Ltd., an independent registered public accounting firm, as the Company’s independent auditor for 2017 and authorisation of the Company’s Board of Directors, acting by the Company’s Audit Committee, to set the auditor’s remuneration |
132,664,314 |
0 |
0 |
|
7. Authorisation to make market acquisitions of up to a maximum of 14.99% of the Ordinary Shares in issue as at the date of passing of this resolution |
132,664,314 |
0 |
0
|
|
8. Authorisation to change the name of the Company to Blue Capital Alternative Income Fund Limited |
103,588,916 |
19,065,398 |
10,010,000
|
|
Special Resolutions |
|
|
|
|
1. Authorisation to exclude the provisions of Bye-Law 14.1 of the Company’s Bye-Laws in relation to the issue of up to an aggregate number of Ordinary Shares as represents 10 per cent. of the number of Ordinary Shares in issue at the date of the passing of this resolution |
132,664,314 |
0 |
0 |
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 3 April 2017, which is included in the Company’s Annual Report for the year ended 31 December 2016, a copy of which is available on the Company's website www.bcgr.bm.
* A Vote Withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against' a resolution.
Contacts
For investor enquiries please contact:
|
Blue Capital Management Ltd. Michael J. McGuire |
+1 441 278 0988 |
|
Stifel Nicolaus Europe Limited |
+44 (0)20 7710 7600 |
|
Neil Winward |
|
|
Mark Bloomfield |
|
|
Tunga Chigovanyika |