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9 April 2010
RESULTS OF BUTTERFIELD A.G.M. VOTE

The Bank of N.T. Butterfield & Son Limited (“the Bank”) today announced the results of the shareholders’ vote at the Bank’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.

 

 

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