REG - Conduit Holdings Ltd - Notice of AGM

Conduit HoldingsAnnouncement

12/04/2024 07:00

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RNS Number : 3585K  Conduit Holdings Limited  12 April 2024

NOTICE OF ANNUAL GENERAL MEETING

 NOTICE OF ANNUAL GENERAL MEETING

 

Pembroke, Bermuda - 12 April 2024

Conduit Holdings Limited

("CHL"; LSE ticker: CRE)

 NOTICE OF 2024 ANNUAL GENERAL MEETING

CHL, the ultimate parent company of Conduit Re, a pure-play Bermuda-based
reinsurance business, today announces that its 2024 Annual General Meeting
("AGM") will be held at CHL's offices at 2nd Floor, Ideation House, 94 Pitts
Bay Road, Pembroke, HM08, Bermuda at 10:00 a.m., Bermuda time on 15 May 2024.

The Notice of CHL's 2024Annual General Meeting (the "AGM Notice") will be
distributed to shareholders today and, in accordance with Listing Rule 9.6.1,
will be submitted to the National Storage Mechanism, where it will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism.)

A copy of the AGM Notice is also available on the "Shareholder information and
communications" page within the "Corporate Governance" section of CHL's
website (www.conduitreinsurance.com). A Form of Proxy and a Form of
Instruction (for depositary interest holders) for the AGM are available on the
same web page.

CHL will offer shareholders the ability to join the AGM via video conference
(subject to pre-registration requirements), as detailed in the AGM Notice.

Shareholders wishing to vote on any of the matters of business at the AGM are
strongly encouraged to submit their votes in advance by using one of the
methods set out in the AGM Notice. Shareholders should appoint the chair of
the AGM as their proxy to ensure that their vote is counted. Depositary
interest holders will need to submit their votes via the custodian or via the
online or CREST voting system as detailed on the Form of Instruction that
accompanies the AGM Notice.

Further details and instructions are set out in the AGM Notice.

If shareholders have any questions or matters of concern in connection with
the business of the meeting they should email CHL's Company Secretary
(info@conduitreinsurance.com) and CHL will endeavour to provide a prompt
response (see the AGM Notice for further details).

-END-

Media contacts

H/Advisors Maitland - Vikki Kosmalska / Genevieve Ryan

+44 (0) 207 379 5151

conduitre@h-advisors.global

Investor relations and other enquiries:

info@conduitreinsurance.com

Panmure Gordon (Joint Corporate Broker)

+44 (0) 207 886 2500

Berenberg (Joint Corporate Broker)

+44 (0) 203 207 7800

Peel Hunt (Joint Corporate Broker)

+44 (0) 207 418 8900

About Conduit Re

Conduit Re is a pure-play Bermuda-based reinsurance business with global
reach. Conduit Reinsurance Limited is licensed by the Bermuda Monetary
Authority as a Class 4 insurer. A.M. Best has assigned a Financial Strength
Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a-
(Excellent) to Conduit Reinsurance Limited. The outlook assigned to these
ratings is stable.

Conduit Holdings Limited is the ultimate parent of Conduit Reinsurance Limited
and is listed on the London Stock Exchange (ticker: CRE). References to
"Conduit" include Conduit Holdings Limited and all of its subsidiary
companies.

Learn more about Conduit Re:

Website: https://conduitreinsurance.com/ (https://conduitreinsurance.com/)

LinkedIn: https://www.linkedin.com/company/conduit-re
(https://www.linkedin.com/company/conduit-re)

 

 

 

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