Annual General Meeting
Watch the Annual General Meeting and Special Meeting of Shareholders
Results of the Annual General Meeting
Toronto and Barbados (June 4, 2021) – Sagicor Financial Company Ltd. (the “Company” or “Sagicor”) is pleased to announce the results of its annual and special meeting (the “Meeting”) of holders of common shares (the “Shareholders”) held on June 4, 2021. A total of 79,146,851 common shares, representing 54.053% of common shares issued and outstanding as of June 4, 2021, were represented at the Meeting.
Dodridge Miller, Group President and Chief Executive Officer of the Company, said “We express gratitude to our shareholders for their participation in our Annual and Special Meeting, including the successful election of directors and acceptance of an update to our bye-laws. We are appreciative to all our stakeholders for their ongoing support, trust and confidence in Sagicor.”
Results of the matters voted on at the Meeting are set out below. Amendment to the Bye-Laws The proposed amendments to the Company’s bye-laws were approved. Votes For: 99.953% Votes Against: 0.047%Results
Election of Directors
The Company’s 15 director nominees were elected:
|Votes For (percent)||Votes Withheld (percent)|
|Sir Hilary Beckles||99.988%||0.012%|
|Dr. Archibald Campbell||99.988%||0.012%|
Appointment of Auditors
PricewaterhouseCoopers SRL was re-appointed as auditor of the Company. Votes For: 98.662% Votes Against: 1.338% Full voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.