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.

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.