REG - Hiscox Ltd - Result of AGM

HiscoxAnnouncement

10/05/2024 07:00

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RNS Number : 8894N  Hiscox Ltd  10 May 2024

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on 9 May 2024, were duly passed by the
requisite majority.

 

In accordance with Listing Rule 9.6.2 copies of all resolutions passed at the
AGM have been submitted to the National Storage Mechanism and will shortly be
available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Details of the proxy votes lodged at the meeting are set out below:

 

 Resolution Number and description                                          For & Discretionary      %        Against     %       Withheld
 1.   Report and Accounts                                                   294,718,666              100.00%  5,283       0.00%   358,070

 2.   Remuneration Report                                                   280,273,321              95.39%   13,539,032  4.61%   1,269,666

 3.   To approve the final dividend for the year ending 31 December 2023    294,534,106              99.81%   547,913     0.19%   0

 4.   To appoint Jonathan Bloomer                                           294,421,191              99.78%   660,828     0.22%   0

 5.   To appoint Beth Boucher                                               293,149,937              99.35%   1,932,079   0.65%   3

 6.   To re-appoint Paul Cooper                                             293,444,493              99.45%   1,637,526   0.55%   0

 7.   To re-appoint Donna DeMaio                                            288,880,125              97.90%   6,201,891   2.10%   3

 8.   To re-appoint Michael Goodwin                                         288,879,777              97.90%   6,202,239   2.10%   3

 9.   To re-appoint Thomas Huerlimann                                       288,879,777              97.90%   6,202,239   2.10%   3
 10. To re-appoint Hamayou Akbar Hussain                                    293,742,336              99.55%   1,339,683   0.45%   0

 11. To re-appoint Colin Keogh                                              287,522,666              97.44%   7,559,350   2.56%   3

 12. To re-appoint Anne MacDonald                                           285,895,751              96.89%   9,186,265   3.11%   3

 13. To re-appoint Constantinos Miranthis                                   288,879,777              97.90%   6,202,239   2.10%   3

 14. To re-appoint Joanne Musselle                                          295,075,482              100.00%  6,537       0.00%   0

 15. To reappoint Lynn Pike                                                 285,903,841              96.89%   9,178,175   3.11%   3

 16. To reappoint PricewaterhouseCoopers LLP as Auditors                    292,625,767              99.99%   39,035      0.01%   2,417,217

 17. To appoint the Audit Committee to determine Auditors' remuneration     295,081,795              100.00%  224         0.00%   0
 18. To authorise the Directors to allot Share                              292,484,392              99.12%   2,597,626   0.88%   1
 19. To dis-apply pre-emption rights                                        291,019,221              98.62%   4,062,798   1.38%   0

 20. To dis-apply pre-emption rights on additional 10% of shares            254,858,778              86.37%   40,223,240  13.63%  1

 21. To authorise the Company to purchase its own shares                    292,548,293              99.18%   2,428,861   0.82%   104,865

 

A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of the votes against the resolution.

 

 

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

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