Waterloo Investment Holdings Limited





Constitutional Documents
- Memorandum and Articles of Association.

Share Information
- Number of shares authorised to issue (as at 21 July 2017): 1,750,000,000 shares
- Total Issued Shares (as at 21 July 2017): 496,285,521
- Class of Share in Issue (as at 21 July 2017): Ordinary shares
- Par Value of Ordinary Shares: US$0.50
- Shares Held In Treasury (as at 21 July 2017): 675,246
- Significant Shareholders (as at 21 July 2017): Lord Ashcroft KCMG PC- 466,053,815 (93.91%)

Trading Platforms - WIHL's shares are traded on JP Jenkins on a matched bargain basis. The WIHL shares are also listed on the Bermuda Stock Exchange and trading in the shares is expected to commence in the near future.

Restrictions on transfer - WIHL shares are not subject to any restrictions on transfer.

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Annual Report

2017 Annual Report
Waterloo Investment Holdings Limited Annual Report 2017.

2016 Annual Report
Waterloo Investment Holdings Limited Annual Report 2016.

2015 Annual Report
Waterloo Investment Holdings Limited Annual Report 2015.

2014 Annual Report
Waterloo Investment Holdings Limited Annual Report 2014.

2013 Annual Report
Waterloo Investment Holdings Limited Annual Report 2013.

Press Releases

25 August 2017
WIHL announces results of capital reorganization.

01 August 2017
WIHL announces reorganization of share capital.
WIHL letter to shareholders.

24 March 2017
WIHL announces acquisition of shares.

15 November 2016
WIHL announces results for the six-month period ended September 30, 2016.

22 August 2016
WIHL Announces The Results Of Share offer.

21 July 2016
WIHL Announces Share Offer And The Publication Of The Company's Annual Report For The Financial Year Ended March 31, 2016.

08 January 2016
WIHL announces results for the six-month period ended September 30, 2015.

* British Caribbean Bank Limited settles dispute with Government of Belize.

05 November 2015
WIHL announces changes to share capital.

16 November 2014
WIHL announces results for the six-month period ended September 30, 2014.

07 March 2014
WIHL announces results for the six-month period ended September 30, 2013.

27 September 2013
WIHL announces results for year ended March 31, 2013 and the release of the Annual Report 2013.

25 June 2013
British Caribbean Bank Limited wins appeal against the Government of Belize in the Caribbean Court of Justice allowing UK-Belize Bilateral Treaty claim to proceed to arbitration.

13 June 2013
The Government of Belize unilaterally assumes control of the Belize International Business Companies Registry and the International Merchant Marine Registry of Belize (IMMARBE).

25 March 2013
WIHL announces acquisition of treasury shares.

13 December 2012
WIHL announces results for the six months ended September 30, 2012.

30 September 2012
WIHL Consolidated Financial Statements for year ended March 31, 2012.

30 September 2012
WIHL announces results for year ended March 31, 2012.

25 June 2012
BSX approves listing of ordinary shares.

20 January 2012
Appointment of Chairman and CEO.

26 October 2011
Shareholder circular regarding demerger of businesses to Waterloo Investment Holdings Limited.