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© 2026 The Insurance Corporation of Barbados Ltd. (ICBL). All rights reserved.
(Company No. 9228)
NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING of the Shareholders
of Insurance Corporation of Barbados Limited (hereinafter called “the Company”)
will be held virtually on the Lumi Platform on Thursday May 14th, 2026, at 1:00 P.M - Barbados time
for the following purposes:
Welcome and Opening Remarks from Mr. Richard Boddy, Chief Financial Officer and President of International Operations of ICBL.
Ordinary Resolutions:
To remove the incumbent Auditor Price Waterhouse Coopers (PwC).
To appoint Deloitte and Touche as the new Auditor of the Company for the Financial Year 2025 and to authorize the Directors to fix their remuneration.
To transact any other business which may properly come before the Meeting.
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 23rd day of April 2026.
BY ORDER OF THE BOARD OF DIRECTORS
............................................................................
Corporate Secretary
InterCaribbean Corporate Services Limited
Shareholders who wish to attend the Special Meeting must contact us at [email protected] by noon on Wednesday May 13th 2026 to register and obtain login credentials for the virtual special meeting. Shareholders should visit https://www.icbl.com/investors-hub to view the Notice, Management Proxy Circular and Proxy Form and any other meeting materials.
