This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.
BUTTERFIELD - RESULTS OF BUTTERFIELD AGM VOTE
Hamilton, Bermuda—April 19, 2018: In a filing with the Bermuda Stock Exchange (“BSX”), The Bank of N.T. Butterfield & Son Limited (“Butterfield”) (NYSE: NTB | BSX: NTB.BH) announced the results of the AGM vote. The filing stated:
The Bank of N.T. Butterfield & Son Limited (“the Bank”) (BSX: NTB.BH | NYSE: NTB) announced the results of the Shareholders’ vote at the Bank’s 114th Annual General Meeting held earlier today.
Each of the proposals numbered 1 through 6 on the Meeting Agenda was approved by the requisite vote, including the election as directors of all persons nominated.
Michael Collins, Alastair Barbour, James F. Burr, Caroline Foulger, Conor O’Dea, Meroe Park, Pamela Thomas-Graham, John Wright, and David Zwiener were re-elected as directors. In addition, Michael Covell was elected to the Board as a new, non-executive director.
About Michael Covell
Mr. Covell is currently a non-executive director of C Le Masurier Limited (a real estate investment business based in Jersey, Channel Islands); a non-executive director of The London Real Estate Exchange Limited (a start-up based in London); and the owner of Cura Opis Limited, a UK company that provides Mr. Covell’s services to various companies, wealthy individuals, private trusts and private equity firms.
Mr. Covell spent many years in a progression of roles at Rawlinson and Hunter, an international accounting firm. During his tenure, he served as a specialist in financial, taxation and structuring advice for wealthy international individuals, families and family offices, including acting as a trustee of both onshore and offshore trusts.
Mr. Covell then moved to Goldman Sachs International in London, where he was a Managing Director and served as Head of the Wealth Services Group, as Co-Head of the European Private Wealth Management Division, and as Head of the European Strategic Wealth Advisory Team.
Since retiring from Goldman Sachs in 2008, Mr. Covell has been an active Chairman in the wealth management space. He served as Chairman of the Tilney Group, a UK investment management and financial planning business, from 2010 to 2017, and Chairman of Hawksford International, a Jersey, Channel Islands-based private client trust and corporate and fund administration services provider, from 2008 to 2011.
Mr. Covell is a Fellow of the Institute of Chartered Accountants in England and Wales, and Member of the Society of Trust & Estate Practitioners.