TIDMCRE
RNS Number : 6061Y
Conduit Holdings Limited
14 May 2021
Conduit Holdings Limited ("Conduit Holdings")
Hamilton, Bermuda - 14 May 2021
Results of 2021 AGM
Conduit Holdings (LSE:CRE) announces the result of voting on the
resolutions at its Annual General Meeting ('AGM') held on Thursday
13 May 2021. The meeting considered the fourteen resolutions as set
out in the AGM Notice dated 19 April 2021 as corrected.
Each of the resolutions was duly passed by the required
majority. Resolutions 1 to 12 were passed as ordinary resolutions.
Resolutions 13 and 14 were passed as special resolutions. The total
number of votes received for each resolution is set out below.
A copy of the special resolutions passed will be submitted to
the National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The number of common shares in issue and the number of voting
rights on 11 May 2021 was 165,239,997.
Resolution Votes For % Votes Votes % Votes Votes Total Votes % of
Cast Against Cast Withheld Cast (excluding ISC
Votes Withheld) voted
1. To receive the
Company's audited
consolidated financial
statements for
the financial period
ended 31 December
2020 and the reports
of the Directors
and the Auditors
thereon (the "Annual
Report and Accounts"). 137,224,888 100.00 2,040 0.00 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
2. To elect Neil
Eckert as a Director
of the Company. 133,903,127 98.48 2,069,369 1.52 1,264,432 135,972,496 82.29
------------ -------- ---------- -------- ---------- ----------------- -------
3. To elect Trevor
Carvey as a Director
of the Company. 136,756,228 99.66 470,700 0.34 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
4. To elect Elaine
Whelan as a Director
of the Company. 136,577,470 99.53 649,458 0.47 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
5. To elect Sir
Brian Williamson
as a Director of
the Company. 136,949,216 99.80 277,712 0.20 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
6. To elect Malcolm
Furbert as a Director
of the Company. 136,949,216 99.80 277,712 0.20 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
7. To elect Elizabeth
Murphy as a Director
of the Company. 136,949,216 99.80 277,712 0.20 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
8. To elect Dr
Richard L. Sandor
as a Director of
the Company. 136,949,216 99.80 277,712 0.20 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
9. To elect Ken
Randall as a Director
of the Company. 136,949,216 99.80 277,712 0.20 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
10. To re-appoint
KPMG Audit Limited
as auditors of
the Company to
hold office until
the conclusion
of the next general
meeting of the
Company at which
accounts are laid. 137,236,928 100.00 0 0.00 0 137,236,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
11. To authorise
the Directors to
determine the remuneration
of the auditors. 137,236,928 100.00 0 0.00 0 137,236,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
12. To authorise
the Allotment of
Shares as detailed
in the Notice of
Meeting. 136,335,271 99.35 891,657 0.65 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
SPECIAL RESOLUTIONS
------------ -------- ---------- -------- ---------- ----------------- -------
13. To authorise
Disapplication
of Pre-emption
Rights as detailed
in the Notice of
Meeting. 137,226,928 100.00 0 0.00 10,000 137,226,928 83.05
------------ -------- ---------- -------- ---------- ----------------- -------
14. To authorise
the Purchase of
own Common Shares
as detailed in
the Notice. 135,583,940 98.94 1,450,000 1.06 202,988 137,033,940 82.93
------------ -------- ---------- -------- ---------- ----------------- -------
Media contacts
Haggie Partners - David Haggie, Caroline Klein
+44 (0) 207 562 4444
conduitre@haggie.co.uk
Investor relations and other enquiries:
info@conduitreinsurance.com
About Conduit Re
Conduit Re is a pure play global reinsurance business based in
Bermuda. Its main operating subsidiary Conduit Reinsurance Limited,
is licensed by the Bermuda Monetary Authority as a Class 4
reinsurer. A.M. Best has assigned a Financial Strength Rating of A-
(Excellent) and a Long-Term Issuer Credit Rating of "a-" to Conduit
Reinsurance Limited. The outlook assigned to these Credit Ratings
(ratings) is stable.
Learn more about Conduit Re:
Website: https://conduitreinsurance.com/
LinkedIn: https://www.linkedin.com/company/conduit-re
Twitter: https://twitter.com/Conduit_Re
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