RESULTS OF SHAREHOLDERS' VOTE AT BUTTERFIELD'S 106TH ANNUAL GENERAL MEETING HELD ON 8 APRIL 2010.
Each of the resolutions (i.e., proposals numbered 1 through 9 on the Meeting Agenda) was approved by the requisite majority vote.
In addition, all nominees for election as Directors were elected in accordance with the Bye-laws.
Share Price
Butterfield's share price is published daily in The Royal Gazette in Bermuda and is available on Bloomberg Financial Markets (symbol: NTB BH).
Share Dealing Service
Butterfield Securities (Bermuda) Limited
65 Front Street, Hamilton, Bermuda
Fax: (441) 296-5338 Telephone: (441) 299-3972
Exchange Listing
The Bank's shares are listed on:
The Bermuda Stock Exchange (BSX) - primary listing
3rd Floor, Washington Mall,
Church Street,
Hamilton HM 11,
Bermuda.
Telephone: (441) 292-7212 or 292-7213. Fax: (441) 292-7619.
Cayman Islands Stock Exchange (CSX) - secondary listing
Elizabethan Square, 4th Floor,
P.O. Box 2408
Grand Cayman, KY1-1105
CAYMAN ISLANDS
Telephone: (345) 945-6060. Fax: (345) 945-6061.
Dividend Payment
Dividend payments normally occur in November, February, May and August.
Registrar and Transfer
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre,
11 Bermudiana Road,
Pembroke,
Bermuda
Telephone: (441) 299 3882, Fax: (441) 295 6759
Head Office
The Bank of N. T. Butterfield & Son Limited
65 Front Street,
Hamilton,
Bermuda
Mailing Address: P. O. Box HM 195 Hamilton HM AX, Bermuda
Telephone: (441) 299 3826, Fax: (441) 292-4365.
Directors' Code of Practice and Group Code of Conduct
The Directors have adopted a Code of Best Practice based upon recommended principles of corporate governance. In implementing the Code, the Board meets regularly, retains full effective control over the Bank, and monitors executive management. A Group Code of Conduct applies to directors and employees and imposes the Bank's principles of business, including ethics and conflicts of interest.
