Sagicor Financial Announces Results of the Annual Meeting of Shareholders
Results of the matters voted on at the Meeting are set out below.
Election of Directors
The Company's 15 director nominees were elected:
|
Votes For (percent) |
Votes Withheld (percent) |
|
99.96 % |
0.04 % |
|
99.99 % |
0.01 % |
The Most |
99.41 % |
0.59 % |
Sir |
99.90 % |
0.10 % |
Dr. |
99.98 % |
0.02 % |
|
99.99 % |
0.01 % |
|
99.97 % |
0.03 % |
|
99.97 % |
0.03 % |
|
99.96 % |
0.04 % |
|
99.97 % |
0.03 % |
|
99.99 % |
0.01 % |
|
99.93 % |
0.07 % |
|
99.90 % |
0.10 % |
|
99.92 % |
0.08 % |
|
99.98 % |
0.02 % |
Appointment of Auditors and Authorization of Board to Fix Remuneration
PricewaterhouseCoopers SRL was re-appointed as auditor of the Company.
Votes For: 99.97%
Votes Withheld: 0.03%
Full voting results on all matters voted on at the Meeting will be filed on SEDAR+ at sedarplus.ca.
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