Third Point Re To Hold Special General Meeting

October 27, 2020 | 0 Comments

Third Point Reinsurance will hold a special general meeting on November 23 where shareholders will vote on matters in connection with the previously announced merger transaction with Sirius International Insurance Group.

A spokesperson said, “Third Point Reinsurance Ltd. announced today that it will hold a special general meeting of shareholders on November 23, 2020  at 10 a.m. Bermuda time at the Point House, 3 Waterloo Lane, Pembroke HM 08, Bermuda.

“Shareholders will vote on matters in connection with the previously announced merger transaction with Sirius International Insurance Group, Ltd. including the issuance of Third Point Re common shares to shareholders of Sirius Group.

“The Merger is expected to close in the first quarter of 2021, subject to approval by Third Point Re shareholders and Sirius Group shareholders and customary closing conditions, including regulatory approvals.

“Third Point Re shareholders of record, as of the close of business on October 1, 2020, will be entitled to receive notice of and to vote at the Special Meeting. Instructions for how to attend, participate in and vote at the Special Meeting are provided in the joint proxy statement/prospectus, which is being filed with the Securities and Exchange Commission today, together with this press release.

“Third Point Re shareholders are encouraged to read the joint proxy statement/prospectus, which includes the reasons for the Board’s unanimous recommendation that shareholders vote “FOR” the issuance of Third Point Re common shares and other proposals.

“Due to COVID-19 health and safety implications, Third Point Re strongly encourages shareholders to vote their shares by proxy prior to the Special Meeting.

“Third Point Re shareholders who need assistance in completing the proxy card, need additional copies of the proxy materials, or have questions regarding the Special Meeting may contact Third Point Re’s proxy solicitor, Innisfree M&A Incorporated, by phone at [877] 705-8315 or [212] 750-5833.”

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