NOTICE AND AGENDA OF SPECIAL GENERAL MEETING OF 
SHAREHOLDERS
(Company No. 9228) 

NOTICE IS HEREBY GIVEN THAT THE SPECIAL GENERAL MEETING of the Shareholders of Insurance Corporation of Barbados Limited (hereinafter called “the Company”) will be held virtually at: https://web.lumiagm.com/250977913 on Tuesday, December 5, 2023 at 3:00 P.M-Barbados time for the following purposes:  
 

1. Reading and confirmation of the minutes of the twenty second annual meeting of the company held on 31 March 2023;
    
2. To receive and consider the reports of the auditors and the directors and to consider the audited Consolidated Financial Statements of the Company for the year ended 31 December 2022.  
    
3. To re-appoint the incumbent Auditors for the ensuing year and to authorize the Directors to fix the remuneration of such Auditors;
    
4. To transact such further or other business which may properly come before an annual meeting of Shareholders or any adjournment or adjournments thereof.
   
    

AND NOTICE IS FURTHER GIVEN THAT only Shareholders of record at the close of business on the date immediately preceding the day on which this Notice is given (the “Record Date”) will be entitled to Notice of the Meeting.
 

Dated the 13th day of November 2023 
BY ORDER OF THE BOARD OF DIRECTORS

InterCaribbean Corporate Services Limited
Corporate Secretary

 

Shareholders who wish to attend the special general meeting must contact us at [email protected] by noon on Friday December 1, 2023. 
 

Shareholders can download the Management Proxy Circular and the Proxy Form