Bahamas - FirstCaribbean International Bank

Notice of Meeting
Annual Meeting
Notice is hereby given that the Thirteenth Annual General Meeting of
FirstCaribbean International Bank (Bahamas) Limited will be held at 6:00
p.m. on Friday June 27, 2008 at the Sheraton Cable Beach Resort, Salon C,
Cable Beach, Nassau, The Bahamas for the following purposes:
1. To receive and consider the minutes of the last Annual General
Meeting held on February 27, 2007.
2. To receive and consider the Chairman’s report.
3. To receive accounts for the year ended October 31, 2007
and the report of the Directors and Auditors thereon.
4. To elect the following Directors:
i. Sharon Brown
ii. Jan-Arne Farstad
iii. Terence R. Hilts
iv. Joseph W. P. Krukowski
v. Michael Mansoor
vi. Willie Moss
vii. G. Diane Stewart
5. To appoint Auditors of the Company and authorise the Directors to fix
their remuneration.
6. Ratification of dividends for fiscal 2007.
7. To discuss any other business which may properly come before the
Annual General Meeting.
BY ORDER OF THE BOARD OF DIRECTORS
Teresa S. Williams
Corporate Secretary
FirstCaribbean International Bank (Bahamas) Limited
June 4, 2008
Record Date
Holders of FirstCaribbean International Bank (Bahamas) Limited ordinary
shares of record at the close of business on June 4, 2008 are entitled to vote
at the meeting.
Financial Statements
The Company’s audited financial statements for the year ended October 31,
2007 are included in the Company’s 2007 annual report, which is enclosed
as a part of the proxy soliciting material.
Proxies
Shareholders of the Company entitled to attend and vote at the Meeting
are entitled to appoint one or more proxies to attend and, in a poll, vote
instead of them. A proxy need not be a shareholder of the Company. Any
instrument appointing a proxy must be received at the offices of CIBC Trust
(Bahamas) Limited, Registrar and Transfer Agents, Goodman’s Bay Corporate
Centre, West Bay Street, Nassau, The Bahamas not less than 48 hours before
the Meeting. Shareholders who return completed proxy forms are not
precluded, if subsequently they so wish, from attending the Meeting instead
of their proxies and voting in person. In the event of a poll, their proxy votes
lodged with the Registrar and Transfer Agent will be excluded.
Dividend
An interim dividend of twenty-two cents ($0.22) per common share was paid
on July 6, 2007. A final dividend of twenty-five cents ($0.25) per common
share for the fiscal year 2007 was approved by the Directors on December
17, 2007 and paid to shareholders on January 7, 2008. Total dividends paid
for fiscal 2007 were forty-seven cents ($0.47).
REGISTERED OFFICE: FirstCaribbean International Bank (Bahamas)
Limited, FirstCaribbean International Financial Centre, 2nd Floor, Shirley
Street, Nassau, The Bahamas.
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