Sagicor Financial : SFCL Annual General Meeting Results
June 15, 2023
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News Release
Sagicor Financial Company Ltd. Announces Results of the
Annual and Special Meeting of Shareholders
Toronto and Barbados (June 16, 2023) - 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 16, 2023. A total of 68,073,580 common shares, representing 47.81% of common shares issued and outstanding as of April 27, 2023, the Record Date of the Meeting, were represented.
Results of the matters voted on at the Meeting are set out below.
Election of Directors
The Company's 14 director nominees were elected:
Votes For (percent)
Votes Withheld (percent)
Mahmood Khimji
99.58%
0.42%
Andre Mousseau
99.95%
0.05%
Dodridge Miller
99.95%
0.05%
Sir Hilary Beckles
99.50%
0.50%
Dr. Archibald Campbell
99.57%
0.43%
Peter Clarke
99.97%
0.03%
Keith Duncan
99.97%
0.03%
Monish Dutt
99.96%
0.04%
Stephen Facey
99.56%
0.44%
Dennis Harris
99.97%
0.03%
Gilbert Palter
99.93%
0.07%
Alan Ryder
99.93%
0.07%
Reza Satchu
99.56%
0.44%
Aviva Shneider
99.97%
0.03%
Appointment of Auditors and Authorization of Board to Fix Remuneration
PricewaterhouseCoopers SRL was re-appointed as auditor of the Company.
Votes For: 98.51%
Votes Withheld: 1.49%
Renewal of RSU Plan and Approval of Unallocated RSUs
RSU plan was renewed and approval of the unallocated RSUs was granted.
Votes For: 99.19%
Votes Withheld: 0.81%
June 16, 2023 - News Release Announcing Results of the Annual and Special Meeting of Shareholders
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Full voting results on all matters voted on at the Meeting will be filed on SEDAR at www.sedar.com.
About Sagicor Financial Company Ltd.
Sagicor Financial Company Ltd. (TSX: SFC) is a leading financial services provider in the Caribbean, with over 180 years of history, and has a growing presence as a provider of life insurance products in the United States. On August 25, 2022, Sagicor announced that it had entered into a definitive agreement to acquire ivari, a leading middle-market individual life insurer in Canada with over 80 years of history in the region. Sagicor offers a wide range of products and services, including life, health, and general insurance, banking, pensions, annuities, and real estate. Sagicor's registered office is located at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, with its principal office located at Cecil F De Caires Building, Wildey, St. Michael, Barbados. Additional information about Sagicor can be obtained by visiting www.sagicor.com.
Media
Investors
Ingrid Card
George Sipsis
VP, Group Marketing, Communications
EVP, Corporate Development
& Brand Experience
and Capital Markets
Tel: 876-232-8418
Tel: 1-800-342-0719
Ingrid_Card@sagicor.com
George_Sipsis@sagicor.com or
InvestorRelations@sagicor.com
June 16, 2023 - News Release Announcing Results of the Annual and Special Meeting of Shareholders
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Sagicor Financial Company Ltd. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2023 16:44:00 UTC.
Sagicor Financial Company Ltd. is a financial services provider. The Company offers a range of products and services, including life, health, and general insurance, banking, pensions, annuities, investment management, and real estate. Its segments include Sagicor Life, Sagicor Jamaica, Sagicor Life USA, and Sagicor Canada. The Sagicor Life segment conducts life, health insurance, property & casualty insurance, pensions, annuities, and asset management services in Barbados, Eastern Caribbean, Dutch Caribbean, Bahamas, Belize and Trinidad and Tobago. The Sagicor Jamaica segment offers life, health, annuity, property and casualty insurance, pension administration services, retail and commercial banking, investment banking, real estate investment services and cambio and remittance services. Sagicor Life USA segment offers Annuities, Periodic premium, and Single premium life. Sagicor Canada offers life insurance and annuities, health and casualty insurance in Canada.