Apr 2019 Financial News

Sagicor Financial Corporation Limited - Notice of Scheme Meeting

Apr 30, 2019

NOTICE IS HEREBY GIVEN that:

1.  By an order dated 26 April 2019 (the “Order”) made in the above matter, the Supreme Court of Bermuda (the “Court”) has directed that a meeting (the “Scheme Meeting”) of the holders of common shares of Sagicor Financial Corporation Limited (“Sagicor”) be convened for the purpose of considering and, if thought fit, approving the scheme of arrangement, with any modification thereof or addition thereto or condition approved or imposed by the Court, pursuant to section 99 of the Companies Act 1981 of Bermuda (the “Scheme of Arrangement”), proposed to be made between Sagicor and its members; and
    
2. The Scheme Meeting will be held on 4 June 2019 at 3:30 p.m. (Atlantic Standard Time), at the Hilton Barbados Resort, located at Needham’s Point St. Michael, Barbados.

Pursuant to and in accordance with section 100 of the Companies Act 1981 of Bermuda, the members of Sagicor on its register of members as of 18 April 2019 (the “Scheme Shareholders”) have been provided with notice via post that the Circular and Explanatory Statement (as amended and supplemented by an Amendment dated 30 April 2019, the “Circular”), of which this Notice comprises an integral and inseparable part, has been made available as of 30 April 2019 on Sagicor’s website (at www.sagicor.com under “News” on the homepage).