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Sagicor Financial Company Ltd
Symbol SFC
Shares Issued 149,161,886
Close 2020-06-30 C$ 5.40
Recent Sedar Documents

Sagicor shareholders elect 14 directors at AGM

2020-06-30 22:44 ET - News Release

Mr. Dodridge Miller reports

SAGICOR FINANCIAL COMPANY LTD. ANNOUNCES RESULTS OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Sagicor Financial Company Ltd. has released the results of its annual and special meeting of holders of common shares held on June 30, 2020. A total of 75,468,155 common shares, representing 50.809 per cent of the common shares issued and outstanding as of the record date for the meeting, were represented at the meeting.

Dodridge Miller, group president and chief executive officer of the company, said: "We thank our shareholders for their participation today in our annual and special meeting, including the successful election of directors and approval of the amended bylaws. We are appreciative of the ongoing support, trust and confidence in Sagicor."

Results of the matters voted on at the meeting are set out herein.

Amendment to the bylaws

The proposed amendments to the company's bylaws were approved.

Votes for:  96.241 per cent

Votes against:  3.759 per cent

Election of directors

The company's 14 director nominees were elected.

                       VOTING RESULTS FOR ELECTION OF DIRECTORS

                                   Votes for (per cent)       Votes withheld (per cent)

Timothy Hodgson                                 99.112%                          0.888%
Dodridge Miller                                 99.998%                          0.002%
Sir Hilary Beckles                              99.113%                          0.887%
Dr. Archibald Campbell                          99.997%                          0.003%
Peter Clarke                                    99.998%                          0.002%
Keith Duncan                                    99.997%                          0.003%
Stephen Facey                                   99.038%                          0.962%
Mahmood Khimji                                  99.996%                          0.004%
Stephen McNamara                                99.115%                          0.885%
Reza Satchu                                     99.996%                          0.004%
Aviva Shneider                                  99.996%                          0.004%
John Shettle Jr.                                99.111%                          0.889%
Gilbert Palter                                  99.957%                          0.043%
Jonathan Finkelstein                            98.941%                          1.059%

Appointment of auditor

PricewaterhouseCoopers SRL was reappointed as auditor of the company.

Votes for:  98.674 per cent

Votes against:  1.326 per cent

Full voting results on all matters voted on at the meeting will be filed on SEDAR.

About Sagicor Financial Company Ltd.

Sagicor is a leading financial service provider in the Caribbean, with almost 180 years of history, and has a growing presence as a provider of life insurance products in the United States. Sagicor offers a wide range of products and services, including life, health and general insurance, banking, pensions, annuities, and real estate.

© 2020 Canjex Publishing Ltd. All rights reserved.