REG - Conduit Holdings Ltd - Result of AGM

Conduit HoldingsAnnouncement

14/05/2026 07:00

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RNS Number : 2398E  Conduit Holdings Limited  14 May 2026

Pembroke, Bermuda - 14 May 2026

Conduit Holdings Limited

("Conduit Holdings"; LSE ticker: CRE)

Results of 2026 AGM

Conduit Holdings, the ultimate parent company of Conduit Re, a Bermuda-based
multi-line reinsurance business, announces the result of voting on the
resolutions at its 2026 Annual General Meeting ("AGM") held on Wednesday 13
May 2026. The meeting considered the 18 resolutions as set out in the AGM
Notice dated 8 April 2026.

Each of the resolutions was duly passed by the required majority. Resolutions
1 to 15 were passed as ordinary resolutions. Resolutions 16, 17 and 18 were
passed as special resolutions. The total number of votes received for each
resolution is set out below.

A copy of the special resolutions passed will be submitted to the National
Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The total voting rights in Conduit Holdings on 13 May 2026 was 156,421,513.

2026 AGM RESULTS:

 Description                                                                     Votes For   % Votes Cast For  Votes Against  % Votes Cast Against  Votes Withheld  Total Votes Cast (excl. Votes Withheld)
 1. To receive the Company's audited consolidated financial statements for the   92,596,385  99.99             5,456          0.01                  296,675         92,601,841
 financial period ended 31 December 2025 and the reports of the Directors and
 the Auditors thereon (the "Annual Report and Accounts").
 2. To approve the annual report on remuneration as set out in the Annual        92,525,868  99.60             369,704        0.40                  2,944           92,895,572
 Report and Accounts for the year ended 31 December 2025.
 3.To elect Nicholas Shott as a Director of the Company.                         92,830,586  99.93             64,989         0.07                  2,941           92,895,575
 4.To re-elect Neil Eckert as a Director of the Company.                         92,892,255  100.00            3,320          0.00                  2,941           92,895,575
 5. To re-elect Elaine Whelan as a Director of the Company.                      92,888,252  99.99             7,323          0.01                  2,941           92,895,575
 6. To re-elect Michelle Seymour Smith as a Director of the Company.             92,812,007  99.91             83,568         0.09                  2,941           92,895,575
 7. To re-elect Malcolm Furbert as a Director of the Company.                    92,814,493  99.91             81,082         0.09                  2,941           92,895,575
 8. To re-elect Ken Randall as a Director of the Company.                        90,805,573  97.76             2,081,079      2.24                  11,864          92,886,652
 9. To re-elect Rebecca Shelley as a Director of the Company.                    88,762,286  95.56             4,124,366      4.44                  11,864          92,886,652
 10. To elect Richard Lightowler as a Director of the Company.                   92,892,722  100.00            2,853          0.00                  2,941           92,895,575
 11. To elect Peter Mullen as a Director of the Company.                         92,894,732  100.00            843            0.00                  2,941           92,895,575
 12. To elect Penny Shaw as a Director of the Company.                           92,890,242  99.99             5,333          0.01                  2,941           92,895,575
 13. To re-appoint KPMG Audit Limited as auditors of the Company to hold office  92,894,736  100.00            825            0.00                  2,955           92,895,561
 until the conclusion of the next general meeting of the Company at which
 accounts are laid.
 14. To authorise the Directors to determine the remuneration of the auditors.   92,894,715  100.00            845            0.00                  2,956           92,895,560
 15. Directors' Authority to Allot Shares, as detailed in the Notice of          92,088,207  99.13             807,861        0.87                  2,448           92,896,068
 Meeting.
 SPECIAL RESOLUTIONS
 16. Disapplication of Pre-emption Rights - 10% for the purpose of making a      90,616,947  97.56             2,270,606      2.44                  10,963          92,887,553
 follow-on offer detailed in the Notice of Meeting.
 17. Disapplication of Pre-emption Rights - 10% for acquisition or a specified   89,469,924  96.32             3,417,608      3.68                  10,984          92,887,532
 capital investment as detailed in the Notice of Meeting.
 18. To authorise the purchase of its own Common Shares as detailed in the       92,763,568  100.00            3              0.00                  134,945         92,763,571
 Notice of Meeting.

Media contacts

Haggie Partners - David Haggie / Peter Rigby / Caroline Klein

+44 (0) 207 562 4444

conduitre@haggiepartners.com

Investor relations and other enquiries:

brett.shirreffs@conduitre.bm

Panmure Liberum (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

This announcement contains information, which may be of a price sensitive
nature, that Conduit is making public in a manner consistent with the Market
Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by
virtue of the European Union (Withdrawal) Act 2018, as amended, and other
regulatory obligations. The information was submitted for publication, through
the agency of the contact persons set out above, at 7:00 am UK time on 14 May
2026.

About Conduit Re

Conduit Re is a Bermuda-based multi-line 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/

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

 

 

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