REG - Hiscox Ltd - AGM RESULTS

HiscoxAnnouncement

12/05/2023 07:00

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RNS Number : 1655Z  Hiscox Ltd  12 May 2023

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on 11 May 2023, were duly passed.

 

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                                                   278,905,186              99.75%   691,117     0.25%   1,835,810

 2.   Remuneration Policy                                                   274,610,137              97.58%   6,811,674   2.42%   10,302
 3.   Remuneration Report                                                   261,629,087              93.39%   18,522,418  6.61%   1,280,608

 4.   To approve the final dividend for the year ending 31 December 2022    281,049,967              99.87%   372,269     0.13%   9,877

 5.   To re-appoint Robert Childs                                           268,498,370              95.41%   12,923,866  4.59%   9,877

 6.   To re-appoint Paul Cooper                                             278,462,480              98.95%   2,959,756   1.05%   9,877

 7.   To re-appoint Donna DeMaio                                            278,124,176              98.83%   3,298,060   1.17%   9,877

 8.   To re-appoint Michael Goodwin                                         278,888,931              99.10%   2,533,305   0.90%   9,877

 9.   To re-appoint Thomas Huerlimann                                       278,889,744              99.10%   2,532,492   0.90%   9,877
 10. To re-appoint Hamayou Akbar Hussain                                    279,966,614              99.48%   1,455,622   0.52%   9,877

 11. To re-appoint Colin Keogh                                              275,357,318              97.84%   6,064,918   2.16%   9,877

 12. To re-appoint Anne MacDonald                                           278,885,712              99.10%   2,536,524   0.90%   9,877

 13. To re-appoint Constantinos Miranthis                                   278,889,744              99.10%   2,532,492   0.90%   9,877

 14. To re-appoint Joanne Musselle                                          279,971,180              99.48%   1,451,056   0.52%   9,877

 15. To reappoint Lynn Pike                                                 278,893,740              99.10%   2,528,496   0.90%   9,877

 16. To reappoint PwC as Auditors                                           279,966,171              100.00%  1,337       0.00%   1,464,605
 17. To appoint the Audit Committee to determine Auditors' remuneration     281,421,506              100.00%  349         0.00%   10,258
 18. To authorise the Directors to allot Share                              274,929,166              97.69%   6,493,070   2.31%   9,877
 19. To dis-apply pre-emption rights                                        250,327,785              88.95%   31,093,551  11.05%  10,777

 20. To dis-apply pre-emption rights on additional 10% of shares            243,291,721              86.45%   38,129,615  13.55%  10,777

 21. To authorise the Company to purchase its own shares                    279,665,048              99.39%   1,707,711   0.61%   59,354

 

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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