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Annual General Meeting

The AGM will be held at Chesney House, 96 Pitts Bay Road, Pembroke HM 08, Bermuda on 14 May 2020 at 12.30 pm (local time). Please note, as a result of measures taken by the Bermuda government to minimise or delay the spread of the Coronavirus (COVID-19), public gatherings may not be permitted. As a consequence, the Company expects that a very limited number of management and Directors will attend the Annual General Meeting. Shareholders and others are unlikely to be able to attend the Annual General Meeting in person and are therefore strongly encouraged to cast their votes by proxy.

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