Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Extraordinary General Meeting ("EGM") held on 16 May 2019, were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the EGM have been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM
Details of the proxy votes lodged at the meeting are set out below:
Resolution Number and description
1. Authorising Directors to continue to offer Shareholders the ability to receive new ordinary shares or new depository interests instead of cash in the period up to the conclusion of the AGM to be held in 2022
2. Authorising Directors to capitalise the appropriate nominal amounts of the new ordinary shares and new depository interests in the Company Allotted under the scrip dividend alternative
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.
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