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The Bermuda Stock Exchange is now a MIAXTM Company
Hamilton, Bermuda — May 25, 2023: 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 Annual General Meeting held in virtual format yesterday (May 24, 2023).
Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election of Michael Collins, Alastair Barbour, Sonia Baxendale, Mark Lynch, Ingrid Pierce, Jana Schreuder, Michael Schrum, Pamela Thomas‐Graham and John Wright as Directors.
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. BF-All
Investor Relations Contact: Media Relations Contact:
Noah Fields Nicky Stevens
Investor Relations Marketing & Communications
The Bank of N.T. Butterfield & Son Limited The Bank of N.T. Butterfield & Son Limited
Phone : (441) 299 3816 Phone: (441) 299 1624
E-mail : noah.fields@butterfieldgroup.com E-mail: nicky.stevens@butterfieldgroup.com
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About the BSX
BSX is a fully electronic, vertically integrated international securities market headquartered in Bermuda and organized in 1971. BSX specializes in the listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants, and insurance linked securities. To learn more about BSX visit https://www.bsx.com and or contact info@bsx.com
| TRADING HOURS | LOCATION |
|---|---|
| 08:30-09:00 Price Discovery | Exchange House |
| 09:00-16:30 Continuous Trading | 110 Pitts Bay Road |
| Pembroke, Bermuda | |
| CONTACT DETAILS | MAILING ADDRESS |
| TEL: +1 (441) 292 7212 | P.O. Box HM 1369 |
| FAX: +1 (441) 292 7619 | Hamilton HMFX |
| Contact Us (info@bsx.com) |
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