Annual General Meeting 2021
Due to the ongoing COVID-19 pandemic and the enactment of the Emergency Management (Covid-19) (Curfew) (No. 6) Directive, 2021, the 2021 Annual General Meeting of Cave Shepherd & Co. Limited will be held in a VIRTUAL format at 3.00pm on May 11, 2021.
All Shareholders on the record date, April 6, 2021, who wish to participate in the virtual AGM, must register by contacting us by email at [email protected]
Investor & Shareholder Relations
In this section you can find all documents in connection with investor relations, including financial press releases, reports and presentations.
Below are the Financial Highlights and Five Year Summary of some of Cave Shepherd’s Key Performance Indicators:
Investor Relations Agenda
See below for key dates in Cave Shepherd’s Investor Relations calendar.
FINAL DIVIDEND – Fiscal 2020
Record Date: 5 February 2021
Payment: 19 February 2021
ANNUAL GENERAL MEETING
Notice of AGM: 1 July 2020
Meeting: 29 July 2020
INTERIM DIVIDEND – Fiscal 2020
Record Date: 7 August 2020
Payment: 21 August 2020
FINAL DIVIDEND – Fiscal 2019
Record Date: 7 February 2020
Payment: 21 February 2020
Cave Shepherd & Co. Limited is committed to exercising strong corporate governance practices that enhance all stakeholders’ value and promote the long-term growth and financial viability of the Company. The Company adheres to all legal and regulatory requirements, guidelines and recommendations applicable to it as outlined by the Barbados Stock Exchange and the Financial Services Commission.
Here you can find information relating to the structure of the company, how it is run and governed, and how this is regulated. If there is any further information you would like, please contact our Investor Relations Team, who would be pleased to assist you.
The Cave Shepherd Code of Conduct and Insider Trading Policy outline standards of ethical conduct. The Code of Conduct requires all employees and officers to follow the principles outlined in the document in their interactions with colleagues, customers, business partners and other stakeholders.
10-14 Broad Street, Bridgetown
St. Michael BB11000
REGISTRAR & TRANSFER AGENT
Barbados Central Securities Depository Inc.
8th Avenue, Belleville, St. Michael
Telephone: +1 246 436 9871