Sagicor Financial Announces Results of the Annual Meeting of Shareholders

Published: 2025-05-13 21:42:08 ET SFC.TO

Published on 05/13/2025 at 21:42

TORONTO and BARBADOS, May 13, 2025 /CNW/ - Sagicor Financial Company Ltd. (TSX: SFC) ("Sagicor Financial" or "Sagicor" or the "Company") is pleased to announce the results of its annual meeting (the "Meeting") of holders of common shares (the "Shareholders") held on May 13, 2025. A total of 76,720,458 common shares, representing 56.61% of common shares issued and outstanding as of March 24, 2025, the Record Date of the Meeting, were represented.

Andre Mousseau, President and Chief Executive Officer, said, "Sagicor appreciates and thanks our shareholders for their physical and virtual participation at our annual meeting. I would also like to thank Stephen Facey for his many years of service as a valued director of Sagicor Financial Company Ltd. We look forward to Mr. Facey's continued leadership and insight as a director of Sagicor Group Jamaica Limited."

Results of the matters voted on at the Meeting are set out below.

Election of Directors

The Company's 14 director nominees were elected:

Votes For (percent)

Votes Withheld (percent)

Mahmood Khimji

99.94 %

0.06 %

Andre Mousseau

99.91 %

0.09 %

The Most Honourable Dodridge D. Miller

99.32 %

0.68 %

Sir Hilary Beckles

99.91 %

0.09 %

Dr. Archibald Campbell

99.94 %

0.06 %

Peter E. Clarke

99.93 %

0.07 %

Keith Duncan

99.79 %

0.21 %

Monish Dutt

99.96 %

0.04 %

Dennis L. Harris

99.95 %

0.05 %

Cathleen McLaughlin

99.93 %

0.07 %

Gilbert Palter

99.92 %

0.08 %

Alan Ryder

99.75 %

0.25 %

Reza Satchu

99.78 %

0.22 %

Aviva Shneider

99.93 %

0.07 %

Appointment of Auditors and Authorization of Board to Fix Remuneration

PricewaterhouseCoopers SRL was re-appointed as auditor of the Company.

Votes For: 98.59%Votes Withheld: 1.41%

Full voting results on all matters voted on at the Meeting will be filed on SEDAR+ at sedarplus.ca.

About Sagicor Financial Company Ltd.

Sagicor Financial Company Ltd. (TSX: SFC) is a leading financial services provider with over 180 years of history in the Caribbean, over 90 years of history in Canada, and a growing presence in the United States with over 70 years of history. Sagicor offers a wide range of products and services, including life, health, and general insurance, banking, pensions, annuities, investment management, and real estate. Sagicor's registered office is located at Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda, with its principal office located at Cecil F De Caires Building, Wildey, St. Michael, Barbados. Additional information about Sagicor can be obtained by visiting www.sagicor.com.

SOURCE Sagicor Financial Company Ltd.