Result of Meeting
To: SFM, London Stock Exchange and Bermuda Stock Exchange | Date: 18 December 2024 |
At the Special General Meeting of the Company held on 18 December 2024, all resolutions for the voluntary winding-up of the Company were duly passed. Details of the proxy votes received can be found on the Company's website at:
www.catcoreoppsfund.com/documents/2024-12-18_SGM_votes.pdf.
As Shareholder approval to wind the Company has now been received the Liquidator will immediately be appointed. The cancellation of trading of Shares on the London Stock Exchange and Bermuda Stock Exchange will take place at 08:00 on 19 December 2024.
The expected date of the final distribution to Shareholders will take place in Q1 2025.
The full text of the resolutions can be found in the Notice of Special General Meeting contained in the Company's circular dated 18 November 2024 (the "Circular"). Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the Circular.
- ends -
For further information: | |
Mark Way Chief of Investor Marketing Markel CATCo Investment Management Ltd. Telephone: +1 441 493 9001 Email: [email protected] | Rachelle Frisby / Robert Cowie (Liquidators) Interpath (Bermuda) Limited Telephone: +1 441 242 1112 Email: [email protected] |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.