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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Blue Capital | LSE:BCGR | London | Ordinary Share | BMG1189R1043 | ORD USD0.00001 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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(END) Dow Jones Newswires
May 10, 2017 04:37 ET (08:37 GMT)
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