Notice of AGM

RNS Number : 4766H

Randall & Quilter Inv Hldgs PLC

27 May 2011

 



Date:	27 May 2011
On behalf of:	Randall & Quilter Investment Holdings plc ("Randall & Quilter" or the "Company")
For immediate release

Randall & Quilter Investment Holdings plc

Notice of Annual General Meeting

Randall & Quilter (AIM: RQIH), the specialist non-life insurance investor, service provider and underwriting manager, will hold its Annual General Meeting at 1100 hrs on 22 June 2011 at Redleaf Communications, 11-33 St John Street, London, EC1M 4AA.

The AGM notice and circular to the Company's shareholders dated 27 May 2011 have been posted to shareholders today and will shortly be available on the Company's website at http://www.rqih.com/investors/rule-26/2/

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Enquiries:

Randall & Quilter Investment Holdings plc	www.rqih.co.uk
Tom Booth	Tel: [phone]
Numis Securities Limited
Stuart Skinner (Nominated Adviser)	Tel: [phone]
Charles Farquhar (Broker)	Tel: [phone]
Shore Capital Stockbrokers Limited
Dru Danford / Stephane Auton	Tel: [phone]
Redleaf Polhill Communications	r&[e-mail]
Emma Kane/ Alicia Jennings	Tel: [phone]

Notes to Editors:

Since formation, Randall & Quilter has pursued a buy and build strategy to create a comprehensive range of investment activities and services in the global non-life insurance market and is focused on the following four core areas:

-    Insurance Investments;

-    Insurance Services;

-    Underwriting Management; and

-    Captives.

The Group currently:

-    has a portfolio of nine insurance companies in run-off (from the UK, US and Europe) with net assets of c.£73m as at 31 December 2010;

-    has wide service capability in both the 'live' and 'run-off' markets

-    has a team of approximately 350 insurance professionals based in the UK, USA, Bermuda, Canada and Gibraltar; and

-    provides 'turnkey' management services to new Lloyd's syndicate 1897 and manages two RITC ('run-off') syndicates.

The Group was founded by Ken Randall, Executive Chairman and Chief Executive, and Alan Quilter, Group Finance Director who both have extensive experience in the industry including as Head of Regulation of Lloyd's and as Head of the Market Financial Services Group respectively.

 

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