REG - Hiscox Ltd - AGM Results

HiscoxAnnouncement

16/05/2025 07:02

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RNS Number : 9138I  Hiscox Ltd  16 May 2025

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on 15 May 2025, 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                                                     278,866,973              100.00%  0           0%     382,056
 2.   Remuneration Report                                                     269,581,383              96.55%   9,638,540   3.45%  29,106
 3.   To increase the maximum fees paid to Directors                          279,209,095              99.99%   37,514      0.01%  2,420
 4.   To approve the final dividend for the year ending 31 December 2024      279,246,883              100.00%  0           0.0%   2,146
 5.   To approve the 2025 Scrip Dividend Scheme                               279,243,439              100.00%  2,748       0.0%   2,842
 6.   To authorise the Directors to capitalise sums in connection with the    279,243,339              100.00%  2,748       0.0%   2,942
 2025 Scrip Dividend Scheme
 7.   To appoint Lynne Biggar                                                 279,246,087              100.00%  796         0.0%   2,146
 8.   To appoint June Felix                                                   279,246,087              100.00%  796         0.0%   2,146
 9.   To appoint Jane Guyett                                                  276,519,658              99.02%   2,727,225   0.98%  2,146
 10. To re-appoint Beth Boucher                                               277,038,773              99.21%   2,208,110   0.79%  2,146
 11. To re-appoint Paul Cooper                                                278,250,268              99.64%   996,381     0.36%  2,380
 12. To re-appoint Donna DeMaio                                               277,038,539              99.21%   2,208,110   0.79%  2,380
 13. To re-appoint Michael Goodwin                                            275,544,934              98.67%   3,701,715   1.33%  2,380
 14. To re-appoint Thomas Huerlimann                                          275,544,834              98.67%   3,701,815   1.33%  2,380
 15. To re-appoint Hamayou Akbar Hussain                                      277,796,047              99.48%   1,450,602   0.52%  2,380
 16. To re-appoint Colin Keogh                                                267,584,069              95.82%   11,662,580  4.18%  2,380
 17. To re-appoint Constantinos Miranthis                                     275,544,834              98.67%   3,701,815   1.33%  2,380
 18. To re-appoint Joanne Musselle                                            279,245,853              100.00%  796         0.0%   2,380

 

 19. To reappoint PricewaterhouseCoopers LLP as Auditors                 277,456,298  99.98%   60,052      0.02%  1,732,679
 20. To appoint the Audit Committee to determine Auditors' remuneration  279,240,232  100.00%  5,622       0.0%   3,175
 21. To authorise the Directors to allot Share                           275,843,600  98.78%   3,403,281   1.22%  2,146
 22. To dis-apply pre-emption rights                                     261,547,524  93.66%   17,699,359  6.34%  2,146
 23. To dis-apply pre-emption rights on additional 10% of share          253,455,619  90.76%   25,791,263  9.24%  2,146
 24. To authorise the Company to purchase its own shares                 279,206,773  100.00%  11,392      0.0%   30,864

 

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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