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Hiscox Ltd (HSX)

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Friday 14 May, 2021

Hiscox Ltd

AGM Results

RNS Number : 6069Y
Hiscox Ltd
14 May 2021
 

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 13 May 2021, 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 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

 

277,955,731

99.30%

1,951,608

0.70%

315,843

2.  Annual Report on Remuneration

276,848,268

98.80%

3,364,342

1.21%

10,572

3.  To re-appoint Robert Childs

 

259,041,803

93.59%

17,740,364

6.44%

3,441,015

4.  To re-appoint Caroline Foulger

 

275,723,425

98.40%

4,490,701

1.61%

9,056

5.  To re-appoint Michael Goodwin

 

279,666,173

99.80%

547,837

0.20%

9,172

6.  To re-appoint Thomas Hürlimann

 

279,825,047

99.86%

388,963

0.14%

9,172

7.  To re-appoint Hamayou Akbar Hussain

 

278,875,732

99.52%

1,338,394

0.48%

9,056

8.  To re-appoint Colin Keogh

278,349,149

99.33%

1,864,861

0.67%

9,172

9.  To re-appoint Anne MacDonald

 

279,823,874

99.86%

390,136

0.14%

9,172

10.  To re-appoint Bronislaw Masojada

 

278,797,609

99.49%

1,416,517

0.51%

9,056

11.  To re-appoint Constantinos Miranthis

 

279,824,041

99.86%

389,969

0.14%

9,172

12.  To re-appoint Joanne Musselle

 

278,958,167

99.55%

1,255,959

0.45%

9,056

13.  To re-appoint Lynn Pike

 

279,824,880

99.86%

389,130

0.14%

9,172

14.  To re-appoint PwC as auditors

 

280,212,009

100.00%

1,145

0.00%

10,028

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

 

280,213,037

100.00%

1,145

0.00%

9,000

16.  To authorise the Directors to allot shares

240,823,407

85.94%

39,390,659

14.12%

9,116

17.  To dis-apply pre-emption rights*

 

276,894,309

98.82%

3,319,757

1.19%

9,116

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

 

267,887,750

95.60%

12,326,316

4.42%

9,116

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

278,095,781

99.30%

1,960,240

0.70%

167,161

 

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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