Sagicor Financial Corporation Ltd Notice of AGM (5428X)

TIDMSFI

RNS Number : 5428X

Sagicor Financial Corporation Ltd

30 April 2019

SAGICOR FINANCIAL CORPORATION LIMITED

NOTICE OF ANNUAL GENERAL MEETING

NOTICE is hereby given that the Sixteenth Annual General Meeting (the "Annual General Meeting") of the Members (the "Shareholders") of Sagicor Financial Corporation Limited ("the Company") will be held at Hilton Barbados Resort, Needham's Point, St. Michael, Barbados, on June 4, 2019 at 5:30 p.m. to transact the following business: -

1. To receive the Consolidated Financial Statements of the Company for the year ended December 31, 2018, and the Auditors' Report thereon.

   2.   To elect the Class II Directors of the Company in accordance with the Bye-laws of the Company. 

3. To re-appoint PricewaterhouseCoopers SRL, the incumbent Auditors of the Company, for the 2019 financial year and to authorise the Board of Directors of the Company to fix the remuneration of PricewaterhouseCoopers SRL.

   4.   To transact such other business as may properly come before the meeting. 

By Order of the Board of Directors.

Althea C. Hazzard

Corporate Secretary

Please click on the following link to view the full announcement:

http://www.rns-pdf.londonstockexchange.com/rns/5428X_1-2019-4-30.pdf

This link contains the Notice of Annual General Meeting of Shareholders to be held on June 04, 2019 and the related Management Proxy Circular as well as the Directors' Report and should be read as a whole together with the accompanying Annual Report 2018 and Proxy Form

30 April 2019

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April 30, 2019 04:15 ET (08:15 GMT)