Hiscox Ltd EGM Results (3351Z)
May 16 2019 - 12:28PM
UK Regulatory
TIDMHSX
RNS Number : 3351Z
Hiscox Ltd
16 May 2019
Hiscox Ltd
(the 'Company')
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 For % Against % Withheld
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 231,036,897 99.99 1,850 0.00 597,045
------------ ------ -------- ----- ---------
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 231,036,897 99.99 1,850 0.00 597,045
------------ ------ -------- ----- ---------
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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END
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May 16, 2019 13:28 ET (17:28 GMT)
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