AGH 3.35 0.15 Vol 3502 AGL 30 0.00 Vol 0 BAS 1.5 0.00 Vol 0 BFM 17.25 0.00 Vol 0 BG23B 97.4999 0.00 Vol 0 BPH 6.4 0.00 Vol 0 DEVON 3.25 0.00 Vol 0 LOM 2.77 0.00 Vol 0 NTB 27 0.00 Vol 0 ONE 3.75 0.00 Vol 0 POLAR 5.1 0.00 Vol 0 SOM 15 0.00 Vol 9700 WHHL 3.75 0.00 Vol 0 WWW 23 0.00 Vol 0
Market Closed:

RESULTS OF VOTE AT BUTTERFIELD AGM

Hamilton, Bermuda—May 15, 2019: The Bank of N.T. Butterfield & Son Limited (“the Bank”) (BSX: NTB.BH) (NYSE: NTB) announced the results of the Shareholders’ vote at the Bank’s 115th Annual General Meeting held earlier today.

Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election as directors of all persons nominated: Michael Collins, Alastair Barbour, James Burr, Michael Covell, Caroline Foulger, Conor O’Dea, Meroe Park, Pamela Thomas-Graham, and John Wright.

-ENDS-

 

About Butterfield:

Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where our principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where we offer specialized financial services. Banking services comprise deposit, cash management and lending solutions for individual, business and institutional clients. Wealth management services are composed of trust, private banking, asset management and custody. In Bermuda, the Cayman Islands and Guernsey, we offer both banking and wealth management. In The Bahamas, Singapore and Switzerland, we offer select wealth management services. In the UK, we offer residential property lending. In Jersey, we offer select banking and wealth management services. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

 

 

 

Media Relations Contact:                                                     Investor Relations Contact:                

Mark Johnson                                                                         Noah Fields

Vice President, Group Head of Communications                   Vice President, Investor Relations

The Bank of N.T. Butterfield & Son Limited                            The Bank of N.T. Butterfield & Son Limited

Phone: (441) 299 1624                                                           Phone : (441) 299 3816

Cellular: (441) 524 1025                                             E-mail : noah.fields@butterfieldgroup.com

E-mail: mark.johnson@butterfieldgroup.com

               

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For more information on the Bermuda Stock Exchange (BSX), contact Jacintha Pogson-Hughes at 1-441-292-7212 or jphughes@bsx.com . Information is also available at www.bsx.com and on Bloomberg at BSX . Established in 1971 the Bermuda Stock Exchange (BSX) is now the leading fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants and Insurance Linked Securities. The BSX, is recognised by the US SEC as a Designated Offshore Securities Market, is a member of the World Federation of Exchanges and is located in an O.E.C.D. member nation. The BSX has Approved Stock Exchange status under Australia’s Foreign Investment Fund (FIF) taxation rules; Designated Investment Exchange status by the UK’s Financial Services Authority; Recognised Stock Exchange by the UK HM Revenue and Customs; Designated Exchange status under Canada’s Income Tax Act and is a member of America’s Central Securities Depository Association.

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CONTACT DETAILS

TEL: +1 (441) 292 7212
FAX: +1 (441) 292 7619
Email: info@bsx.com

LOCATION

30 Victoria Street
3rd Floor
Hamilton, Bermuda

MAILING ADDRESS

P.O. Box HM 1369
Hamilton HMFX

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