We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sagicor Financial Corporation Limited | LSE:SFI | London | Ordinary Share | BMG7777B1046 | COM SHS USD0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 117.50 | 105.00 | 130.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSFI
RNS Number : 2994L
Sagicor Financial Corporation Ltd
17 July 2017
SAGICOR FINANCIAL CORPORATION LIMITED
REPORT ON 14TH ANNUAL GENERAL MEETING
At the 14th Annual General Meeting (AGM) held on Friday, June 16, 2017 the Members (the "Shareholders) of Sagicor Financial Corporation Limited ("SFC" or the "Company") approved an increase in and amendment to the authorised share capital of the Company from US$4,244,941.31 divided into (i) 304,494,131 common shares of par value US$0.01 each ("the Common Shares"); and (ii) 120,000,000 convertible redeemable preference shares of par value US$0.01 ("the Convertible Redeemable Preference Shares") to US$9,700,000.00 divided into (x) 650,000,000 Common Shares; and (y) 320,000,000 preference shares of par value US$0.01 each ("the Preference Shares"), by the creation of 200,000,000 new Preference Shares and the re-designation of the 120,000,000 Convertible Redeemable Preference Shares as 120,000,000 Preference Shares, such Preference Shares to be issued by the Board of Directors of the Company with such relative designation, powers, preferences, rights, qualifications, limitations and restrictions as the Board of Directors of the Company may, from time to time, determine in accordance with Bye-law 4.3 of the Amended Bye-laws as proposed in the Notice of the Annual General Meeting dated May 15, 2017 (the "Notice"). The requisite Memorandum of Increase of Share Capital has now been filed with the Bermuda Registrar of Companies.
At the AGM, approval was also given by Shareholders to amend Bye-law 4 and Bye- law 79 of the Bye-laws of the Company as set out in the Notice.
Resolutions relating to the extension of the term of the Executive Long-term Incentive Plan and an increase in the aggregate number of common shares reserved to be issued pursuant to the terms of the Executive Long-term Incentive Plan and the Employee Share Ownership Plan were presented to the Shareholders and were approved.
Shareholders also approved the classification of directors into Class I, II and III and re-elected Mr. Andrew Aleong, Professor Sir Hilary Beckles, Mr. John Shettle, Jr. and Mr. Richard P. Young for another three-year term. The incumbent Auditors, PricewaterouseCoopers SRL, were also re-appointed for the ensuing year.
17 July 2017
Enquiries:
Sagicor Financial Corporation Limited +1 246 467 7500 Instinctif Partners +44 (0)20 7457 2020 Mark Garraway Rosie Driscoll
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMOKODDABKDDOD
(END) Dow Jones Newswires
July 17, 2017 12:15 ET (16:15 GMT)
1 Year Sagicor Financial Chart |
1 Month Sagicor Financial Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions