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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Catco Reinsurance Opportunities Fund Limited | LSE:CAT | London | Ordinary Share | BMG1961Q3242 | ORD USD0.00013716 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 25.00 | 14.00 | 36.00 | 25.00 | 25.00 | 25.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Unit Inv Tr, Closed-end Mgmt | 6.33M | 5.44M | 3.6440 | 6.86 | 37.33M |
TIDMCAT
RNS Number : 8050Y
CATCo Reinsurance Opps Fund Ltd
06 March 2012
CATCo Reinsurance Opportunities Fund Ltd ("the Company")
AGM and SGM Results
To: London Stock Exchange and the Date: 6 March 2011 Bermuda Stock Exchange
At the Annual General Meeting and Special General Meeting of the Company held on 6 March 2012, all resolutions were duly passed. Details of the proxy votes received can be found on CATCo Investment Management Ltd's website www.catcoim.com.
The special resolutions passed were as follows:
1. Resolution number 9 related to the authority for the Company to allot Ordinary or "C" shares without applying pre-emption rights;
2. Resolution number 10 related to the authority for the Company to make market purchases of up to 14.99% of its own issued Ordinary shares and "C" shares respectively, subject to certain conditions. This resolution was also subject to the passing of a corresponding special resolution number 1 by the "C" shareholders at their Special General Meeting; and
3. Resolution number 11 related to a proposed increase in the maximum aggregate remuneration which the Company was permitted to pay to the Directors under the Company's Bye-Law number 49. The Bye-Laws of the Company will be amended by the deletion of the amount "$150,000" in Bye-Law 49 and replaced with "$250,000". This resolution was subject to the passing of a corresponding special resolution number 2 by the "C" shareholders at their Special General Meeting.
- ends -
For further information, please contact:
Mark Way
Corporate Communications Director
CATCo Investment Management Ltd
Telephone: +44 7786 116991
Email: mark.way@catcoim.com
David Benda / Hugh Jonathan
Numis Securities Limited
Telephone: +44 (0) 20 7260 1000
Michael Toyer / John Whiley
Prime Management Ltd
Tel: +1 (441) 295 0329
This information is provided by RNS
The company news service from the London Stock Exchange
END
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