Source - RNS
RNS Number : 4902O
Hiscox Ltd
17 May 2018
 

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held today 17 May 2018, were duly passed on a show of hands.

 

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available to view at www.hemscott.com/nsm.do

 

Details of the proxy votes lodged at the meeting are set out below:

 

Resolution Number and description

For

%

Against

%

Withheld

1.   Report and Accounts

 

227,964,186

99.70

690,538

0.30

731,750

2.   Remuneration Report

224,879,428

98.29

3,919,130

1.71

587,915

3.   Final Dividend

228,389,125

99.82

411,130

0.18

586,219

4.   To re-appoint Lynn Carter

 

228,663,741

99.94

136,514

0.06

586,219

5.   To re-appoint Robert Childs

 

217,311,899

97.49

5,596,568

2.51

6,478,006

6.   To re-appoint Caroline Foulger

 

226,721,014

99.09

2,079,240

0.91

586,219

7.   To re-appoint Michael Goodwin

 

228,480,836

99.86

319,419

0.14

586,219

8.   To re-appoint Thomas Hürlimann

 

228,479,169

99.86

320,386

0.14

586,919

9.   To re-appoint Hamayou Akbar Hussain

 

228,276,583

99.77

523,672

0.23

586,219

10.  To re-appoint Colin Keogh

 

226,799,322

99.13

1,989,028

0.87

598,123

11.  To re-appoint Anne MacDonald

 

228,665,461

99.94

134,794

0.06

586,219

12.  To re-appoint Bronislaw Masojada

 

228,586,535

99.91

213,720

0.09

586,219

13.  To re-appoint Robert McMillan

 

228,345,489

99.80

454,766

0.20

586,219

14.  To re-appoint Constantinos Miranthis

 

228,480,136

99.86

319,419

0.14

586,919

15.  To re-appoint Richard Watson

 

228,586,535

99.91

213,720

0.09

586,219

16.  To appoint PwC as auditors

 

227,035,348

99.23

1,763,989

0.77

587,136

17.  To authorise the Audit Committee to determine Auditors' remuneration

 

228,586,535

99.91

213,720

0.09

586,219

18.  To authorise the Directors to allot shares

 

218,385,480

95.45

10,414,775

4.55

586,219

19.  To dis-apply pre-emption rights*

 

221,227,171

96.69

7,572,084

3.31

587,219

20.  To dis-apply pre-emption rights on additional 5% of shares*

 

210,951,581

92.20

17,847,673

7.80

587,219

21.  To authorise the Company to purchase its own shares*

226,926,157

99.22

1,795,190

0.78

665,126

 

 

Resolutions 19, 20 and 21 were passed as special resolutions.

 

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 company news service from the London Stock Exchange
 
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