SagicorFinancialCorp: Record date | Company Announcements

Friday 24 April, 2009

SagicorFinancialCorp

Record date

RNS Number : 1649R

Sagicor Financial Corporation

24 April 2009

Sagicor Financial Corporation

NOTICE

NOTICE is hereby given in accordance with the Companies Act Chapter 308 of the Laws of Barbados that the Directors of the Company have by resolution fixed April 30, 2009 as the record date for the purpose of determining the Shareholders and Depositary Interest Holders entitled to receive Notice of the Sixth Annual Meeting of the Company.

Only those Shareholders and Depositary Interest Holders of record on April 30, 2009 will be entitled to receive Notice of the Meeting.

Dated April 23, 2009.

By Order of the Board of Directors

Sandra Osborne, QC

Corporate Secretary

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