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2 May 2012
RESULTS OF BUTTERFIELD AGM VOTE

The Bank of N.T. Butterfield & Son Limited (“the Bank”) today announced the results of the Shareholders’ vote at the Bank’s 108th Annual General Meeting held on 1 May 2012.

 

Each of the resolutions (i.e., proposals numbered 1 through 4 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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