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Hiscox Ltd - AGM Results

RNS Number : 9787M
Hiscox Ltd
15 May 2020
 

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 14 May 2020, 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 a 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

 

240,018,826

100.00%

0

0%

297,095

2.  Directors' Remuneration Policy

230,333,655

95.86%

9,949,668

4.14%

32,597

3.  Annual Report on Remuneration

238,930,420

99.44%

1,352,487

0.56%

33,014

4.  To re-appoint Robert Childs

 

235,136,785

97.86%

5,152,651

2.14%

26,485

5.  To re-appoint Caroline Foulger

 

239,250,077

99.57%

1,033,943

0.43%

31,901

6.  To re-appoint Michael Goodwin

 

239,960,818

99.87%

323,202

0.13%

31,901

7.  To re-appoint Thomas Hürlimann

 

239,960,818

99.87%

323,202

0.13%

31,901

8.  To re-appoint Hamayou Akbar Hussain

 

239,208,416

99.55%

1,075,604

0.45%

31,901

9.  To re-appoint Colin Keogh

238,621,298

99.31%

1,662,722

0.69%

31,901

10.      To re-appoint Anne MacDonald

 

239,960,715

99.87%

323,305

0.13%

31,901

11.      To re-appoint Bronislaw Masojada

 

239,300,921

99.59%

983,099

0.41%

31,901

12.      To re-appoint Constantinos Miranthis

 

239,960,818

99.87%

323,202

0.13%

31,901

13.      To re-appoint Joanne Musselle

 

239,283,927

99.58%

999,393

0.42%

32,601

14.      To re-appoint Lynn Pike

 

239,681,702

99.75%

602,318

0.25%

31,901

15.      To re-appoint PwC as auditors

 

240,285,731

100.00%

1,671

0.00%

28,519

16.      To appoint the Audit Committee to determine Auditors' remuneration

 

240,288,313

100.00%

1,123

0.00%

26,485

17.      To amend the rules of the Performance Share Plan

 

237,656,961

98.91%

2,628,485

1.09%

30,475

18.      To authorise the Directors to allot shares

212,630,133

88.49%

27,658,607

11.51%

27,181

19.      To dis-apply pre-emption rights*

 

240,272,424

99.99%

17,012

0.01%

26,485

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

 

239,555,198

99.69%

734,238

0.31%

26,485

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

239,466,426

99.70%

729,490

0.30%

120,005

 

 

 

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

 

 


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Quick facts: Hiscox, Ltd.

Price: 755.2

Market: LSE
Market Cap: £2.62 billion
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