Annual General Meeting Results



CATCo Reinsurance Opportunities Fund Ltd. ("the Company")


Annual General Meeting Results


To: SFM, London Stock Exchange and Bermuda Stock Exchange

Date: 22 March 2016


At the Annual General Meeting of the Company held on 22 March 2016, all resolutions were duly passed. Details of the proxy votes received can be found on Markel CATCo Investment Management Ltd's website: www.catcoim.com.


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For further information:

Judith Wynne General Counsel

Markel CATCo Investment Management Ltd. Telephone: +1 441 493 9005

Email: judith.wynne@markelcatco.com


Mark Way

Chief Operating Officer

Markel CATCo Investment Management Ltd. Telephone: +1 441 493 9003

Email: mark.way@markelcatco.com

CATCo Reinsurance Opportunities Fund Ltd. issued this content on 22 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 March 2016 13:29:09 UTC

Original Document: http://www.catcoreoppsfund.com/documents/announcements/2016-03-22_AGM_Results.pdf