REG - Randall & Quilter Ld - Notice of AGM and Dividend Declaration

R&Q Insurance HoldingsAnnouncement

28/05/2021 10:50

RNS Number : 2050A
  
Randall & Quilter Inv Hldgs Ltd
  
28 May 2021
  
 

 
 
 
 
 
 
 
Randall & Quilter Investment Holdings Ltd.
 
 
("R&Q", the "Group" or the "Company")
 
 
Notice of Annual General Meeting and Proposed Final Dividend
 
 
 
28 May 2020
 
 
Following the announcement of the Group's full year results on 24 May 2021, the Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH), the leading non-life global specialty insurance company focusing on Program Management and Legacy Insurance businesses, is pleased to confirm that a notice of annual general meeting incorporating a circular which sets out details in relation to a proposed dividend payment to the Company's shareholders, and convening the Annual General Meeting of the Company to be held at 1:00 p.m. on 21 June 2021 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS ("Annual General Meeting"), has been posted to the Company's shareholders today ("Circular").
 
 
A copy of the Circular is available on the Company's website at www.rqih.com.  
 
Terms defined in the Circular have the same meaning when used in this announcement.
 
 
 
 
 
 

Coronavirus (COVID-19) Update
The Company is committed to ensuring the safety of all its stakeholders during these unprecedented and uncertain times. In the lead up to the Annual General Meeting, we are closely monitoring the impact of the Covid-19 virus in the United Kingdom. Currently, Shareholders are strongly discouraged from attending and should not attend the Annual General Meeting given the measures currently in force to limit the spread of Covid-19. We are planning to conduct the meeting with the minimum number of Shareholders present so as to enable the Annual General Meeting to be quorate. This is expected to mean that only one Director and a single further Shareholder will be physically present at the meeting and social distancing measures will be in place. Shareholders are therefore encouraged to submit a Form of Proxy (preferably electronically by going to the following website www.investorcentre.co.uk/eproxy) or Form of Instruction in advance of the Annual General Meeting. Shareholders are specifically requested not to appoint a named individual as their proxy but instead to appoint the Chairman of the Meeting. 

 
 
 
 
-Ends-
 
Enquiries to:



 



Randall & Quilter Investment Holdings Ltd. 


www.rqih.com




William Spiegel 


Tel: +001 917 826 5877




 
Numis Securities Limited (Nominated Adviser & Broker)




Stuart Skinner 


Tel: 020 7260 1000 




Charles Farquhar 


Tel: 020 7260 1000 




 
Barclays Bank PLC Limited (Joint Broker)




Mark Astaire
Milan Solanki
 


Tel: 020 7632 2322 
Tel: 020 7632 2322




FTI Consulting
Tom Blackwell
 


 
Tel: 020 3727 1046



 
 


 



 
Notes to Editors:
 
About R&Q 
 
 
R&Q is a non-life global speciality insurance company operating two core, highly complementary, businesses: Program Management and Legacy Insurance. Both these businesses are leaders in markets with high barriers to entry and significant growth opportunities. Legacy Insurance generates profits and capital extractions from expert management of legacy no-life insurance portfolios. Program Management generates commission income from its licensed (and rated) carriers in the US, EU and the UK, writing niches and profitable program business, largely on behalf of highly rated reinsurers.
 
 
Legal Entity Identifier (LEI): 2138006K1U38QCGLFC94
 
 
Website: www.rqih.com
 
 
 

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 or visit 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.
 
  END
 
 
NOAPPURCAUPGUBR