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Hiscox Ltd
(the 'Company')
Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 9 May 2024, were duly passed by the requisite majority.
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
294,718,666
100.00%
5,283
0.00%
358,070
2. Remuneration Report
280,273,321
95.39%
13,539,032
4.61%
1,269,666
3. To approve the final dividend for the year ending 31 December 2023
294,534,106
99.81%
547,913
0.19%
0
4. To appoint Jonathan Bloomer
294,421,191
99.78%
660,828
0.22%
5. To appoint Beth Boucher
293,149,937
99.35%
1,932,079
0.65%
3
6. To re-appoint Paul Cooper
293,444,493
99.45%
1,637,526
0.55%
7. To re-appoint Donna DeMaio
288,880,125
97.90%
6,201,891
2.10%
8. To re-appoint Michael Goodwin
288,879,777
6,202,239
9. To re-appoint Thomas Huerlimann
10. To re-appoint Hamayou Akbar Hussain
293,742,336
99.55%
1,339,683
0.45%
11. To re-appoint Colin Keogh
287,522,666
97.44%
7,559,350
2.56%
12. To re-appoint Anne MacDonald
285,895,751
96.89%
9,186,265
3.11%
13. To re-appoint Constantinos Miranthis
14. To re-appoint Joanne Musselle
295,075,482
6,537
15. To reappoint Lynn Pike
285,903,841
9,178,175
16. To reappoint PricewaterhouseCoopers LLP as Auditors
292,625,767
99.99%
39,035
0.01%
2,417,217
17. To appoint the Audit Committee to determine Auditors' remuneration
295,081,795
224
18. To authorise the Directors to allot Share
292,484,392
99.12%
2,597,626
0.88%
1
19. To dis-apply pre-emption rights
291,019,221
98.62%
4,062,798
1.38%
20. To dis-apply pre-emption rights on additional 10% of shares
254,858,778
86.37%
40,223,240
13.63%
21. To authorise the Company to purchase its own shares
292,548,293
99.18%
2,428,861
0.82%
104,865
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
+ 1 441 278 8300
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