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AGM Statement

6 Apr 2017 14:00

RNS Number : 8237B

CATCo Reinsurance Opps Fund Ltd

06 April 2017

CATCo Reinsurance Opportunities Fund Ltd. ("the Company")

Annual General Meeting Results

To: SFM, London Stock Exchange and Bermuda Stock Exchange

Date: 6 April 2017

At the Annual General Meeting of the Company held on 6 April 2017, all resolutions were duly passed. Details of the proxy votes received can be found on the Company's website at: http://www.catcoreoppsfund.com/documents/announcements/2017-04-06_AGM_votes.pdf.

- ends -

For further information:

Judith Wynne

General Counsel

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9005

Email: judith.wynne@markelcatco.com

Mark Way

Chief Operating Officer

Markel CATCo Investment Management Ltd.

Telephone: +1 441 493 9003

Email: mark.way@markelcatco.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSSDFFMFWSEDL

Date		Source	Headline
29th Mar 2011	11:40 am	RNS	Issue of Equity
29th Mar 2011	11:36 am	RNS	Director/PDMR Shareholding
7th Mar 2011	1:49 pm	RNS	Net Asset Value(s)
7th Feb 2011	8:30 am	RNS	Portfolio Update
7th Feb 2011	8:11 am	RNS	Net Asset Value(s)
14th Jan 2011	7:00 am	RNS	Portfolio Update
7th Jan 2011	3:33 pm	RNS	Holding(s) in Company
23rd Dec 2010	11:00 am	RNS	Holding(s) in Company
20th Dec 2010	7:00 am	RNS	Result of Placing and Admission to SFM
13th Jul 2006	4:12 pm	RNS	Holding(s) in Company
10th Jul 2006	3:20 pm	RNS	Holding(s) in Company
7th Jul 2006	2:51 pm	RNS	Offer for Cambridge Antibody
3rd Jul 2006	4:56 pm	RNS	Directorate Change
30th Jun 2006	4:12 pm	RNS	Holding(s) in Company
30th Jun 2006	4:06 pm	RNS	Delisting
30th Jun 2006	10:27 am	RNS	Additional Listing
30th Jun 2006	7:02 am	RNS	Offer for Cambridge Antibody
27th Jun 2006	2:26 pm	RNS	Holding(s) in Company
27th Jun 2006	12:34 pm	RNS	Holding(s) in Company
23rd Jun 2006	2:25 pm	RNS	Appointment of Directors
22nd Jun 2006	3:07 pm	RNS	Rule 8.3- CAT
22nd Jun 2006	11:31 am	RNS	CAT Limited appoints new CE
22nd Jun 2006	11:11 am	RNS	EPT Disclosure
22nd Jun 2006	11:09 am	RNS	EPT Disclosure
22nd Jun 2006	7:02 am	RNS	Offer for Cambridge Antibody
21st Jun 2006	5:11 pm	RNS	Rule 8.1- C.A.T.
21st Jun 2006	11:30 am	RNS	EPT Disclosure
21st Jun 2006	10:20 am	RNS	EPT Disclosure
20th Jun 2006	10:36 am	RNS	EPT Disclosure
20th Jun 2006	10:36 am	RNS	EPT Disclosure
19th Jun 2006	3:25 pm	RNS	Rule 8.3 - Cambridge Antibody
19th Jun 2006	1:07 pm	RNS	Rule 8.3- (CAT)
19th Jun 2006	11:30 am	RNS	EPT Disclosure
19th Jun 2006	11:23 am	RNS	EPT Disclosure
19th Jun 2006	10:33 am	RNS	EPT Disclosure
16th Jun 2006	11:45 am	RNS	EPT Disclosure
16th Jun 2006	11:24 am	RNS	EPT Disclosure
16th Jun 2006	11:08 am	RNS	EPT Disclosure
15th Jun 2006	5:01 pm	RNS	EPT Disclosure
15th Jun 2006	2:48 pm	RNS	Rule 8.3- (CAT)
15th Jun 2006	2:17 pm	RNS	Rule 2.10 Announcement
15th Jun 2006	12:45 pm	RNS	EPT Disclosure
15th Jun 2006	11:36 am	RNS	EPT Disclosure
14th Jun 2006	3:38 pm	RNS	Rule 8.3- Cambridge Antibody
14th Jun 2006	3:05 pm	RNS	Rule 8.3- Cambridge Antibody
14th Jun 2006	1:43 pm	RNS	Rule 8.3- (CAT)
14th Jun 2006	11:36 am	RNS	EPT Disclosure
14th Jun 2006	11:15 am	RNS	EPT Disclosure
14th Jun 2006	10:59 am	RNS	EPT Disclosure
14th Jun 2006	10:23 am	RNS	EPT Disclosure

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