Blue Capital Global Reinsurance Fnd Result of AGM (7216E)
May 10 2017 - 4:37AM
UK Regulatory
TIDMBCGR
RNS Number : 7216E
Blue Capital Global Reinsurance Fnd
10 May 2017
10 May 2017
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
Email: investorrelations@Sompo-Intl.com
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Neil Winward
Mark Bloomfield
Tunga Chigovanyika
This information is provided by RNS
The company news service from the London Stock Exchange
END
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