FirstCaribbean International Bank Limited has called a special meeting of shareholders immediately following the Annual General Meeting on Thursday, March 20, 2014 to consider an amendment to the Amended and Restated By-Law No. 1 of the Bank to: (a) allow for the electronic communication of documents, for example, sending the annual report on a compact disc, and (b) reflect that there will be only one executive director on its board following the resignation of Mr. Michael Mansoor.
