8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 6, 2015
Enstar Group Limited
(Exact name of registrant as specified in its charter)
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| Bermuda |
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001-33289 |
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N/A |
| (State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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| P.O. Box HM 2267, Windsor Place, 3rd
Floor 22 Queen Street, Hamilton HM JX Bermuda |
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N/A |
| (Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (441) 292-3645
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
| ¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
(a) On May 6, 2015, the Company held its 2015
Annual General Meeting (the “Annual Meeting”).
(b) At the Annual Meeting, the shareholders voted on the following four proposals and cast their
votes as described below.
1. Proposal No. 1: Election of Class III Directors. The individuals listed below were elected to serve a term expiring at
the annual general meeting of shareholders in 2018. There were a total of 1,465,912 broker non-votes on this proposal.
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| Director |
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For |
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Against |
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Abstain |
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| Dominic F. Silvester |
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12,265,750 |
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1,027,724 |
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3,919 |
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| Kenneth W. Moore |
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11,752,678 |
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1,540,994 |
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3,721 |
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2. Proposal No. 2: Advisory vote to approve executive compensation. This proposal was approved. There were a total of
1,465,912 broker non-votes on this proposal.
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| For |
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Against |
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Abstain |
| 9,155,142 |
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4,118,546 |
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23,705 |
3. Proposal No. 3: Ratification of the selection of KPMG Audit Limited to act as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2015 and authorization of the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. This
proposal was approved. There were no broker non-votes on this proposal.
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| For |
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Against |
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Abstain |
| 14,731,030 |
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20,482 |
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11,793 |
4. Proposal No. 4: Election of subsidiary directors identified in Proposal No. 4 of the Company’s Proxy
Statement. All of the individual subsidiary director nominees listed below received the same total number of votes; these vote totals are provided in the table that follows. The Company’s Board of Directors will cause its corporate
representative or proxy to vote the shares it holds in its subsidiaries in the same proportion as the votes received at this Annual Meeting. There were a total of 1,465,912 broker non-votes on this proposal.
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| For |
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Against |
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Abstain |
| 13,091,883 |
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154,338 |
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51,172 |
1
Subsidiary Director Nominees
4.1 AG Australia Holdings Limited
Nominees:
Richard J. Harris
Nicholas A. Packer
Sandra O’Sullivan
Nicholas Hall
4.2 Alopuc Ltd.
Nominees:
Derek Reid
C. Paul Thomas
Alan Turner
4.3 Arden Reinsurance Company Limited
Nominees:
Adrian C. Kimberley
David Rocke
Paul J. O’Shea
Richard J. Harris
Nicholas A. Packer
4.4 Atrium Risk Management Services
(Washington) Ltd.
Nominees:
Richard Harries
James Lee
Lee Greenway
Peter Hargrave
Brendan Merriman
4.5 Atrium Risk Management Services (British Columbia) Ltd.
Nominees:
Richard Harries
James Lee
Lee Greenway
Peter Hargrave
Brendan Merriman
4.6 Bantry Holdings Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
David Rocke
4.7 Bayshore Holdings Ltd.
Nominees:
Richard J. Harris
Paul J. O’Shea
Nicholas A. Packer
Darran Baird
James Carey
4.8 Cavello Bay Ltd.
Nominees:
Dominic F. Silvester
Richard J. Harris
Scott Maries
Paul J. O’Shea
David Rocke
4.9 B.H. Acquisition Limited
Nominees:
Richard J. Harris
Paul J. O’Shea
David Rocke
Adrian C. Kimberley
4.10 Blackrock Holdings Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
David Rocke
4.11 Bosworth Run-off Limited
Nominees:
Alan Turner
Ludovic de Belleval
C. Paul Thomas
Brian J. Walker
Ruth McDiarmid
4.12 Brampton Insurance Company Limited
Nominees:
Max Lewis
C. Paul Thomas
Alan Turner
Steven Western
Patrick Cogavin
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4.13 Brittany Insurance Company Ltd.
Nominees:
Paul J. O’Shea
Richard J. Harris
Adrian C. Kimberley
David Rocke
Duncan M. Scott
4.14 Capital Assurance Services, Inc.
Nominees:
Andrea Giannetta
James Grajewski
Paul Brockman
Thomas Nichols
4.15 Castlewood Limited
Nominees:
Adrian C. Kimberley
Duncan M. Scott
Elizabeth DaSilva
4.16 Cavell Holdings Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.17 Chatsworth Limited
Nominees:
Richard J. Harris
Adrian C. Kimberley
David Rocke
Elizabeth DaSilva
Orla Gregory
4.18 Clarendon America Insurance Company
Nominees:
Joseph Follis
Paul Brockman
Thomas Nichols
Robert Redpath
Michael Sheehan
Kathleen Barker
Jennifer Miu
John A. Dore
Cindy Traczyk
Anna Hajek
4.19 Clarendon Holdings, Inc.
Nominees:
Kathleen Barker
Paul Brockman
Thomas Nichols
4.20 Clarendon National Insurance Company
Nominees:
Joseph Follis
Paul Brockman
Thomas Nichols
Robert Redpath
Michael Sheehan
Kathleen Barker
Jennifer Miu
John A. Dore
Cindy Traczyk
Anna Hajek
4.21 CLIC Holdings, Inc.
Nominees:
Cheryl D. Davis
Paul Brockman
Thomas Nichols
4.22 Comox Holdings Ltd.
Nominees:
Ludovic de Belleval
Richard J. Harris
Adrian C. Kimberley
David Rocke
Yoshinori Yokoo
4.23 The Copenhagen Reinsurance Company (UK)
Limited
Nominees:
Alan Turner
C. Paul Thomas
Steven Western
Patrick Cogavin
4.24 Courtenay Holdings Ltd.
Nominees:
Richard J. Harris
David Rocke
Adrian C. Kimberley
4.25 Cranmore (UK) Limited
Nominees:
Phillip Cooper
David Ellis
Shaun Holden
C. Paul Thomas
Steven Norrington
Alan Turner
Des Allen
Adam Grange
4.26 Cranmore (Australia) Pty Limited
Nominees:
Sandra O’Sullivan
Nicholas Hall
Steven Norrington
4.27 Cranmore (Asia) Limited
Nominees:
David Rocke
Adrian C. Kimberley
Duncan M. Scott
Elizabeth DaSilva
4.28 Cranmore (Asia) Pte Limited
Nominees:
Ian Belcher
Goh Mei Xuan Michelle
Steven Norrington
Sandra O’Sullivan
4.29 Cranmore (Bermuda) Limited
Nominees:
Adrian C. Kimberley
Duncan M. Scott
David Rocke
Elizabeth DaSilva
4.30 Cranmore (US) Inc.
Nominees:
Cheryl D. Davis
Paul Brockman
Thomas Nichols
Steven Norrington
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4.31 Cranmore Insurance & Reinsurance Services Europe Limited
Nominees:
Steven Norrington
David Ellis
Jason Shortt
Kieran Hayes
4.32 Cumberland Holdings Ltd.
Nominees:
Adrian C. Kimberley
Richard J. Harris
Paul J. O’Shea
David Rocke
4.33 DLCM No. 1 Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.34 DLCM No. 2 Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.35 DLCM No. 3 Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.36 Eastshore Holdings Ltd.
Nominees:
Elizabeth DaSilva
Richard J. Harris
Adrian C. Kimberley
Duncan M. Scott
David Rocke
4.37 Electricity Producers Insurance Company
(Bda) Limited
Nominees:
Paul J. O’Shea
Adrian C. Kimberley
David Rocke
Richard J. Harris
Orla Gregory
Duncan M. Scott
4.38 Enstar (EU) Finance Limited
Nominees:
C. Paul Thomas
Alan Turner
Shaun Holden
Derek Reid
4.39 Enstar (EU) Holdings Limited
Nominees:
David Hackett
C. Paul Thomas
Alan Turner
Shaun Holden
4.40 Enstar (EU) Limited
Nominees:
David Atkins
David Grisley
David Hackett
Michael Lynagh
Derek Reid
C. Paul Thomas
Alan Turner
Shaun Holden
4.41 Enstar Acquisitions Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.42 Enstar Australia Holdings Pty Ltd.
Nominees:
Gary Potts
Jann Skinner
Bruce Bollom
Richard J. Harris
Nicholas A. Packer
4.43 Enstar Australia Limited
Nominees:
Nicholas A. Packer
Nicholas Hall
Sandra O’Sullivan
4.44 Enstar Brokers Limited
Nominees:
Richard J. Harris
Elizabeth DaSilva
Adrian C. Kimberley
David Rocke
Paul J. O’Shea
4.45 Enstar Financial Services Inc.
Nominees:
Cheryl D. Davis
Thomas Nichols
4.46 Enstar Financing Limited
Nominees:
Elizabeth DaSilva
Adrian C. Kimberley
Richard J. Harris
Duncan M. Scott
4.47 Enstar Group Operations Inc.
Nominees:
Cheryl D. Davis
Thomas Nichols
4.48 Enstar Holdings (US) Inc.
Nominees:
Cheryl D. Davis
Paul Brockman
Thomas Nichols
4.49 Enstar Insurance Management Services
Ireland Limited
Nominees:
Nicholas A. Packer
Orla Gregory
Richard J. Harris
Kieran Hayes
4.50 Enstar Investment Management Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
Roger Thompson
Lothar Crofton
4.51 Enstar Investments Inc.
Nominees:
Cheryl D. Davis
Thomas Nichols
Paul Brockman
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4.52 Enstar Limited
Nominees:
Paul J. O’Shea
Richard J. Harris
Adrian C. Kimberley
David Rocke
Elizabeth DaSilva
4.53 Enstar (EU) Services Asia Limited
Nominees:
Alan Turner
C. Paul Thomas
Derek Reid
4.54 Enstar New York, Inc.
Nominees:
Cheryl D. Davis
Thomas Nichols
Paul Brockman
4.55 Enstar (US) Inc.
Nominees:
Robert Redpath
Paul Brockman
Cheryl D. Davis
Thomas Nichols
4.56 Enstar Life (US), Inc.
Nominees:
Richard J. Harris
Kieran Hayes
John Moran
Gareth Nokes
4.57 Enstar USA Inc.
Nominees:
Thomas Nichols
Cheryl D. Davis
4.58 Fitzwilliam Insurance Limited
Nominees:
Paul J. O’Shea
Richard J. Harris
Adrian C. Kimberley
David Rocke
Nicholas A. Packer
4.59 Flatts Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.60 Gordian Runoff Limited
Nominees:
Gary Potts
Jann Skinner
Bruce Bollom
Richard J. Harris
Nicholas A. Packer
4.61 Goshawk Dedicated Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.62 Goshawk Holdings (Bermuda) Limited
Nominees:
Adrian C. Kimberley
Orla Gregory
David Rocke
Richard J. Harris
4.63 Goshawk Insurance Holdings Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.64 Harper Holding SARL
Nominees:
Nicholas A. Packer
John Cassin
4.65 Harper Insurance Limited
Nominees:
Michael H.P. Handler
Stefan Wehrenberg
Dr. Florian von Meiss
Richard J. Harris
Andreas K. Iselin
Nicholas A. Packer
4.66 Harrington Sound Limited
Nominees:
Richard J. Harris
Nicholas A. Packer
Nicholas Hall
Sandra O’Sullivan
4.67 Hillcot Holdings Ltd.
Nominees:
Paul J. O’Shea
Adrian C. Kimberley
Richard J. Harris
4.68 Hillcot Underwriting Management Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.69 Hove Holdings Limited
Nominees:
Richard J. Harris
Adrian C. Kimberley
David Rocke
Elizabeth DaSilva
4.70 Hudson Reinsurance Company Limited
Nominees:
Paul J. O’Shea
Richard J. Harris
Adrian C. Kimberley
David Rocke
Duncan M. Scott
4.71 Inter-Ocean Holdings Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
Richard J. Harris
Orla Gregory
4.72 Inter-Ocean Reinsurance Company Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
Richard J. Harris
Paul J. O’Shea
Orla Gregory
4.73 Inter-Ocean Reinsurance (Ireland) Ltd.
Nominees:
Richard J. Harris
Orla Gregory
Kevin O’Connor
5
4.74 Kenmare Holdings Ltd.
Nominees:
Richard J. Harris
Paul J. O’Shea
Adrian C. Kimberley
Dominic F. Silvester
David Rocke
Nicholas A. Packer
4.75 Kinsale Brokers Limited
Nominees:
C. Paul Thomas
Alan Turner
Shaun Holden
Kenny McManus
4.76 Knapton Holdings Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.77 Knapton Insurance Limited
Nominees:
Jeremy Riley
C. Paul Thomas
Alan Turner
Brian J. Walker
Ruth McDiarmid
4.78 Laguna Life Holdings Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
Paul J. O’Shea
David Rocke
4.79 Laguna Life Holdings SARL
Nominees:
Nicholas A. Packer
John Cassin
4.80 Laguna Life Limited
Nominees:
Orla Gregory
Paul J. O’Shea
Kieran Hayes
David Allen
Alastair Nicoll
4.81 Marlon Insurance Company Limited
Nominees:
C. Paul Thomas
Alan Turner
Steven Western
Patrick Cogavin
Gary Griffiths
4.82 Mercantile Indemnity Company Limited
Nominees:
C. Paul Thomas
Alan Turner
Brian J. Walker
4.83 New Castle Reinsurance Company Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
Paul J. O’Shea
David Rocke
4.84 Northshore Holdings Limited
Nominees:
Richard J. Harris
Paul J. O’Shea
Nicholas A. Packer
Darran Baird
James Carey
4.85 Oceania Holdings Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
David Rocke
4.86 Overseas Reinsurance Corporation Limited
Nominees:
Adrian C. Kimberley
Paul J. O’Shea
Richard J. Harris
David Rocke
4.87 Pavonia Holdings (US), Inc.
Nominees:
Kieran Hayes
Robert Redpath
Orla Gregory
Richard J. Harris
John Moran
Cormac Treanor
4.88 Pavonia Life Insurance Company of
Delaware
Nominees:
Kieran Hayes
Robert Redpath
Orla Gregory
Richard J. Harris
John Moran
Richard Zebleckas
Jeanne Mitchell
Kristan Van Der Meer
Cormac Treanor
4.89 Pavonia Life Insurance Company of Arizona
Nominees:
Kieran Hayes
Robert Redpath
Orla Gregory
Richard J. Harris
John Moran
Richard Zebleckas
Jeanne Mitchell
Kristan Van Der Meer
Cormac Treanor
4.90 Pavonia Life Insurance Company of Michigan
Nominees:
Kieran Hayes
Robert Redpath
Orla Gregory
Richard J. Harris
John Moran
Francis Ortiz
Richard Zebleckas
Jeanne Mitchell
Kristan Van Der Meer
Cormac Treanor
6
4.91 Pavonia Life Insurance Company of New York
Nominees:
Kieran Hayes
Robert Redpath
Orla Gregory
Richard J. Harris
John Moran
William Latza
Philip Toohey
Daniel O’Brien
Cormac Treanor
4.92 Paladin Managed Care Services, Inc.
Nominees:
Thomas Nichols
Paul Brockman
Steven Norrington
4.93 PointSure Insurance Services, Inc.
Nominees:
Thomas Nichols
Paul Brockman
Steven Norrington
4.94 Paget Holdings GmbH Limited
Nominees:
David Rocke
Elizabeth DaSilva
Duncan M. Scott
Adrian C. Kimberley
4.95 Providence Washington Insurance Company
Nominees:
Joseph Follis
Donald Woellner
Paul Brockman
Thomas Nichols
Robert Redpath
4.96 PWAC Holdings, Inc.
Nominees:
Cheryl D. Davis
Paul Brockman
Thomas Nichols
4.97 PW Acquisition Co.
Nominees:
Donald Woellner
Thomas Nichols
Paul Brockman
4.98 Regis Agencies Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.99 Revir Limited
Nominees:
Richard J. Harris
Elizabeth DaSilva
Adrian C. Kimberley
David Rocke
4.100 River Thames Insurance Company Limited
Nominees:
Max Lewis
Steven Western
C. Paul Thomas
Alan Turner
Patrick Cogavin
4.101 Rombalds Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.102 Rosemont Reinsurance Ltd.
Nominees:
Paul J. O’Shea
Orla Gregory
Richard J. Harris
Adrian C. Kimberley
David Rocke
4.103 Royston Holdings Ltd.
Nominees:
Adrian C. Kimberley
Richard J. Harris
David Rocke
Duncan M. Scott
4.104 Royston Run-off Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.105 Seaton Insurance Company
Nominees:
Joseph Follis
Andrea Giannetta
Paul Brockman
Thomas Nichols
Teresa Reali
Robert Redpath
4.106 SGL No. 1 Limited
Nominees:
Richard J. Harris
Gareth Nokes
Richard Phinn
4.107 SGL No. 3 Limited
Nominees:
Richard J. Harris
Richard Phinn
4.108 SeaBright Insurance Company
Nominees:
Paul Brockman
Thomas Nichols
Michael Sheehan
Robert Redpath
Cindy Traczyk
John A. Dore
Anna Hajek
Richard Seelinger
Ian Millar
4.109 SeaBright Holdings, Inc.
Nominees:
Paul Brockman
Thomas Nichols
Robert Redpath
4.110 Shelbourne Group Limited
Nominees:
Richard J. Harris
Philip Martin
Paul J. O’Shea
Nicholas A. Packer
Gareth Nokes
7
4.111 Shelbourne Syndicate Services Limited
Nominees:
Norman Bernard
Andrew Elliot
Ewen Gilmour
Richard J. Harris
Philip Martin
Paul J. O’Shea
Darren S. Truman
Gareth Nokes
Dominic Sharp
Gary Griffiths
Richard Phinn
4.112 Shelly Bay Holdings Limited
Nominees:
Nicholas A. Packer
Richard J. Harris
Sandra O’Sullivan
Nicholas Hall
4.113 Simcoe Holdings Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
David Rocke
Elizabeth DaSilva
4.114 Sun Gulf Holdings, Inc.
Nominees:
Cheryl D. Davis
Paul Brockman
Thomas Nichols
4.115 Sundown Holdings Limited
Nominees:
Adrian C. Kimberley
David Rocke
Richard J. Harris
4.116 Sussex Holdings, Inc.
Nominees:
Thomas Nichols
Robert Redpath
Paul Brockman
4.117 Sussex Insurance Company
Nominees:
Ian Millar
Robert Redpath
Thomas Nichols
Paul Brockman
Richard Seelinger
4.118 Sussex Specialty Insurance Company
Nominees:
Ian Millar
Robert Redpath
Richard Seelinger
Thomas Nichols
4.119 Torus Insurance Holdings Limited
Nominees:
Nicholas A. Packer
Paul J. O’Shea
Richard J. Harris
Darran Baird
James Carey
Walker Rainey
Patrick Tiernan
John Shettle
Orla Gregory
Gareth Nokes
Demian Smith
David Message
4.120 Torus Corporate Capital 2 Ltd. (Formely Broadgate Underwriting 2010 Ltd)
Nominees:
Demian Smith
David Message
Theo Wilkes
4.121 Torus Underwriting Ltd. (Formerly Broadgate Underwriting Ltd.)
Nominees:
Demian Smith
David Message
Theo Wilkes
4.122 Torus Corporate Capital Ltd.
Nominees:
Theo Wilkes
4.123 Torus Corporate Capital 4 Ltd.
Nominees:
Theo Wilkes
4.124 Torus Corporate Capital 5 Ltd.
Nominees:
Theo Wilkes
4.125 Torus Insurance (Bermuda) Limited
Nominees:
Richard J. Harris
John Shettle
Nicholas A. Packer
Adrian C. Kimberley
Orla Gregory
Gareth Nokes
Duncan M. Scott
4.126 Torus Bermuda Intermediaries Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
Elizabeth DaSilva
4.127 Torus Bermuda Services Ltd.
Nominees:
Adrian C. Kimberley
Duncan M. Scott
Elizabeth DaSilva
4.128 Torus Insurance Holdings AG
Nominees:
Richard Etridge
4.129 Torus Insurance (Europe) AG
Nominees:
Donat Marxer
Patrick Tiernan
Michael H.P. Handler
Gareth Nokes
Richard Etridge
Sue Newman
Francesco Dal Piaz
8
4.130 Torus Underwriting Management Ltd.
Nominees:
Angela Alecock
Nigel Barton
Demian Smith
David Message
Paul J. O’Shea
Ewen Gilmour
John Wardrop
4.131 Torus Insurance Marketing Ltd.
Nominees:
Tim Fillingham
Theo Wilkes
4.132 Torus Business Solutions Private Ltd.
Nominees:
Patrick Tiernan
Paul Carruthers
Gagan Anand
Theo Wilkes
4.133 Torus Finance Ltd.
Nominees:
Patrick Tiernan
David Message
Theo Wilkes
4.134 Torus Insurance (UK) Ltd.
Nominees:
Tim Fillingham
Theo Wilkes
David Message
Demian Smith
Patrick Tiernan
Richard J. Harris
Nigel Barton
John Wardrop
4.135 Torus US Holdings Inc
Nominees:
Kathleen Barker
John Shettle
4.136 Torus Specialty Insurance Company
Nominees:
Kathleen Barker
Thomas Nichols
Robert Redpath
John Shettle
Robert L. Trimble
Paul Brockman
4.137 Torus National Insurance Company
Nominees:
Kathleen Barker
Thomas Nichols
John Shettle
Robert Redpath
Robert L. Trimble
Paul Brockman
4.138 Torus Specialty Insurance Company
Escritório de Representação no Brasil Ltda
Nominees:
Oscar Lolato
4.139 Torus US Services
Nominees:
John Shettle
Kathleen Barker
Robert L. Trimble
4.140 Torus Insurance Services Inc.
Nominees:
Kathleen Barker
John Shettle
4.141 Torus US Intermediaries Inc.
Nominees:
Kathleen Barker
John Shettle
4.142 Unionamerica Acquisition Company Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.143 Unionamerica Holdings Limited
Nominees:
C. Paul Thomas
Alan Turner
Derek Reid
4.144 Unionamerica Insurance Company Limited
Nominees:
Jeremy Riley
C. Paul Thomas
Alan Turner
Ann Slade
4.145 Virginia Holdings Ltd.
Nominees:
Richard J. Harris
Adrian C. Kimberley
David Rocke
9
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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ENSTAR GROUP LIMITED |
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| Date: May 12, 2015 |
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By: |
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/s/ Richard J. Harris |
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Richard J. Harris |
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Chief Financial Officer |