Polaris Holding Company Ltd. – Gives 2021 AGM UPDATE

Hamilton, Bermuda – 15^th, September 2021 – In a filing with the Bermuda Stock Exchange (“BSX”), Polaris Holding Company Limited (the “Company”; Ticker: POLAR.BH) gives 2021 AGM update. The full filing stated:

Further to the previous notice provided, it has been determined that due to the increase in covid cases, the 2021 Annual General Meeting of the Members of the Company, to be held on Wednesday, 22 September 2021, at 11:00 a.m., will not be held physically at the Bermuda Underwater Exploration Institute and will be held via Zoom only. 

Please contact Lovaine Parkes at 494-4052 or via e-mail at lparkes@wq.bm to obtain the Zoom details.or via email at lparkes@wq.bm to obtain

Agenda:

1. To approve the Minutes of the 2020 Annual General Meeting of the Company held on 23 September 2020.
2. To receive the annual reports of the Directors and auditor and the consolidated financial statements of the Company for the year ended 31 March 2021.
3. To determine the number of Directors.
4. To re-elect Cheryl Hayward-Chew as a Director of the Company.
5. To re-elect Wayne Caines as a Director of the Company.
6. To re-elect Warren W. Jones as a Director of the Company.
7. To re-elect Jeffrey G. Conyers as a Director of the Company.
8. To re-elect Howard Pitcher as a Director of the Company.
9. To re-elect Tammy Richardson-Augustus as a Director of the Company.
10. To re-elect Paul Hubbard as a Director of the Company.
11. To re-elect Tracy Berkeley as a Director of the Company. 
12. To consider fees payable to the Directors of the Company.
13. To re-appoint KPMG, Bermuda as Auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of the Members of the Company and to authorize the Directors of the Company to determine the remuneration of the Auditor.
14. That the Directors be authorized to allot and issue up to 20% of the Company’s issued share capital, such mandate to expire at the 2022 Annual General Meeting.
15. Any other business which may properly come before the meeting or any adjournment of the Meeting.

BY ORDER OF THE CHAIRMAN

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