REG - Hiscox Ltd - Hiscox 2026 AGM Results

HiscoxAnnouncement

14/05/2026 17:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260514:nRSN4164Ea&default-theme=true

RNS Number : 4164E  Hiscox Ltd  14 May 2026

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on 14 May 2026, 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.   To receive the Annual Report and Accounts                             259,568,833              100%     12,871     0.00%  581,061
 2.   To approve the Directors' Remuneration Report                         252,209,556              96.95%   7,939,876  3.05%  13,333
 3.   To approve the Directors' remuneration policy                         252,378,975              97.25%   7,143,528  2.75%  640,262
 4.   To approve the UK and International Sharesave Schemes                 258,485,034              99.36%   1,664,098  0.64%  13,633
 5.   To approve the Hiscox Share Award Plan                                255,417,540              98.18%   4,731,592  1.82%  13,633
 6.   To approve the final dividend for the year ending 31 December 2025    260,148,747              100.00%  698        0.00%  13,320
 7.   To appoint Peter Clarke                                               257,802,447              99.10%   2,346,512  0.90%  13,806

 8.   To re-appoint Lynne Biggar                                            256,902,238              98.75%   3,246,721  1.25%  13,806
 9.   To re-appoint Beth Boucher                                            256,902,238              98.75%   3,246,721  1.25%  13,806
 10. To re-appoint Paul Cooper                                              259,459,969              99.74%   688,990    0.26%  13,806
 11. To re-appoint Donna DeMaio                                             256,902,108              98.75%   3,246,851  1.25%  13,806
 12. To re-appoint June Yee Felix                                           256,901,008              98.75%   3,247,161  1.25%  13,806
 13. To re-appoint Michael Goodwin                                          257,242,039              98.88%   2,906,920  1.12%  13,806
 14. To re-appoint Jane Guyett                                              253,334,069              97.38%   6,814,890  2.62%  13,806
 15. To re-appoint Thomas Huerlimann                                        257,241,930              98.88%   2,907,029  1.12%  13,806
 16. To re-appoint Hamayou Akbar Hussain                                    258,881,535              99.51%   1,267,724  0.49%  13,506
 17. To re-appoint Constantinos Miranthis                                   257,240,776              98.88%   2,908,183  1.12%  13,806

 

 18. To re-appoint Joanne Musselle                                       259,478,101  99.74%   670,858     0.26%  13,806
 19. To reappoint PricewaterhouseCoopers LLP as Auditors                 260,091,208  99.98%   57,519      0.02%  14,038
 20. To appoint the Audit Committee to determine Auditors' remuneration  260,147,763  100.00%  964         0.00%  14,038
 21. To authorise the Directors to allot Share                           255,076,804  98.05%   5,072,620   1.95%  13,341
 22. To dis-apply pre-emption rights                                     252,300,761  96.98%   7,848,662   3.02%  13,342
 23. To dis-apply pre-emption rights on additional 10% of share          246,992,742  94.94%   13,156,682  5.06%  13,341
 24. To authorise the Company to purchase its own shares                 260,133,934  100.00%  666         0.00%  28,165

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFLFEEETISLIR



            Copyright 2019 Regulatory News Service, all rights reserved