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© 2026 The Insurance Corporation of Barbados Ltd. (ICBL). All rights reserved.
NOTICE OF TWENTY-SIXTH ANNUAL MEETING OF SHAREHOLDERS
(Company No. 9228)
NOTICE IS HEREBY GIVEN THAT THE TWENTY-SIXTH ANNUAL MEETING of the Shareholders of Insurance Corporation of Barbados Limited (hereinafter called “the Company”) will be held virtually via the Lumi Platform on Thursday October 8, 2026, at 10:00 A.M - Barbados time for the following purposes:
Welcome and Opening Remarks from Mr. Jonathan Poulin, Chairman of the Board of Directors of ICBL.
Presentation of ICBL’s Financial Performance by Mr. Goulbourne Alleyne, CEO, and Mr. Richard Boddy, CFO.
i. To receive and consider the audited Consolidated Financial Statements of the Company for the year ended December 31, 2025, together with the reports of Management, the Directors and Auditors thereon.
ii. To re-appoint the incumbent Auditors Deloitte and Touche for the ensuing year and to authorise the Directors to fix their remuneration.
iii. 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 6th day of September 2026.
BY ORDER OF THE BOARD OF DIRECTORS
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Corporate Secretary
InterCaribbean Corporate Services Limited
Shareholders who wish to attend the annual meeting must contact us at [email protected] by noon on the 7th day of October 2026 to deposit any proxies and/or receive their login credentials to access the meeting. Shareholders should visit the Investors Hub to view the Notice, Directors’ Report, Management Proxy Circular, Proxy Form and Virtual Meeting Guide.
