CATCo Reinsurance Opps Fund Ltd Adaptation of shareholder meetings (7435I)
April 03 2020 - 5:27AM
UK Regulatory
TIDMCAT
RNS Number : 7435I
CATCo Reinsurance Opps Fund Ltd
03 April 2020
3 April 2020
CATCo Reinsurance Opportunities Fund Ltd. (the "Company")
Adaptation of Special General Meeting and Class Meetings of
Shareholders on 6 April 2020 due to COVID-19
The Company has adapted the way in which the Special General
Meeting of Shareholders and the separate Class Meetings of the
Holders of Ordinary Shares and C Shares (the "Shareholder
Meetings") shall be held on 6 April 2020. These changes are related
to the measures imposed by the Bermuda government to reduce the
evolving outbreak of COVID-19 (coronavirus) and in view of the
health of all directly involved in the meeting.
In order to ensure that any Shareholders wishing to attend the
Shareholder Meetings may safely do so in compliance with the
measures imposed by the Bermuda government, it has been decided
that all persons attending the Shareholder meetings may only do so
telephonically, as is permitted by the Company's Bye-Laws.
Any Shareholder or proxy appointed by a Shareholder who wishes
to attend the Shareholder Meetings is requested to contact Judith
Wynne, General Counsel, Markel CATCo Investment Management Ltd.
(the "Investment Manager") (whose contact details appear below) in
order to obtain details of how to join the teleconference. Such
Shareholders or proxies are requested to provide details of their
registered shareholding or proxy appointment in order that their
entitlement to attend may be verified.
As is normally the case, Shareholders who have already submitted
their proxy votes appointing the Chairman of the Shareholder
Meetings to vote on their behalf in accordance with their
instructions do not need to attend the Shareholder Meetings in
order to have their votes exercised, unless they wish to ask
questions.
The Investment Manager and the Company are monitoring the
developments with respect to COVID-19 measures closely and shall
take additional measures when necessary. All information regarding
the Shareholder Meetings can be found in the Shareholder Circular
issued by the Company on 13 March 2020 (which appears on the
Company's website at
http://www.catcoreoppsfund.com/documents/announcements/2020-03-13_circular.pdf).
For further information:
Markel CATCo Investment Management Ltd. Numis Securities Limited
Judith Wynne David Benda / Hugh Jonathan
General Counsel Telephone: +44 (0) 20 7260
Telephone: +1 441 493 9005 1000
Email: judith.wynne@markelcatco.com
Mark Way
Chief of Investor Marketing
Telephone: +1 441 493 9001
Email: mark.way@markelcatco.com
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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