The 53rd Annual General Meeting Cave Shepherd & Co. Limited is scheduled for:

When: Thursday, April 25, 2024 at 5:30pm

Where: Courtyard by Marriott, Hastings, Christ Church, Barbados

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.