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]caveshepherd.com or telephone +1 246 539 4268. Shareholders must register by close of business on May 6, 2021. Please refer to the Notes for participation at the virtual AGM for detailed instructions.

Notes for the 2021 Annual General Meeting on May 11, 2021 – Virtual Format
Notice of Meeting & Management Proxy Circular
Proxy Form
2020 Annual Report
Cave Shepherd 2020 Annual Report

Key Figures

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.

5
FEB, 2021

FINAL DIVIDEND – Fiscal 2020

Record Date: 5 February 2021
Payment: 19 February 2021

29
JUL, 2020

ANNUAL GENERAL MEETING

Notice of AGM: 1 July 2020
Meeting: 29 July 2020

7
AUG, 2020

INTERIM DIVIDEND – Fiscal 2020

Record Date: 7 August 2020
Payment: 21 August 2020

7
FEB, 2020

FINAL DIVIDEND – Fiscal 2019

Record Date: 7 February 2020
Payment: 21 February 2020

Contacts

Mr. John M. B. Williams Mr. John M. B. Williams
Chief Executive Officer
Mr. Ian Gibson Mr. Ian Gibson
Chief Financial Officer
Ms. Hanna Chrysostom Ms. Hanna Chrysostom
Group Corporate Secretary/Legal Counsel

Corporate Governance

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.

View Code Of Conduct Policy
View Insider Trader Policy
Corporate Governance
Corporate Governance
Corporate Governance

Company Information

REGISTERED OFFICE

10-14 Broad Street, Bridgetown
St. Michael BB11000
BARBADOS

REGISTRAR & TRANSFER AGENT

Barbados Central Securities Depository Inc.
8th Avenue, Belleville, St. Michael
BARBADOS

Telephone: +1 246 436 9871

Barbados Stock Exchange