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Omega Ins Hldg Ld (OIH)

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Thursday 12 May, 2011

Omega Ins Hldg Ld

Result of AGM

RNS Number : 5261G
Omega Insurance Holdings Limited
12 May 2011
 



12 May 2011                                                                                                                                 

 

 

OMEGA INSURANCE HOLDINGS LIMITED

('Omega' or the 'Company')

 

Result of Annual General Meeting

 

Omega announces that resolutions number 1 to 9, as detailed in the Notice of Annual General Meeting dated 5 April 2011, were passed at Omega's Annual General Meeting held today at 10:00 a.m. (Bermuda Time).

 

Following independent advice that no adjustment of voting rights pursuant to Bye-laws 38-42 was required, and as referred to in the Notice of Annual General Meeting and the letter from the Chairman contained in the same document as such notice, resolution number 10 was withdrawn.

 

In accordance with Listing Rule 9.6.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott/nsm.do.

 

For information, the results of the Annual General Meeting are set out below. The total number of votes received by the Chairman for use in a poll for each resolution is set out below.  The number of common shares in issue and the number of voting rights on 12 May 2011 was 243,479,862.   

 

 






Abstain


In Favour

Discretion

Against

Resolution

Description

Votes

%

Votes

%

Votes

%

Votes

1

To receive the Company's audited consolidated financial statements

94,375,896

99.98

20,000

0.02

-

-

5,039,335

2

To approve the Remuneration Report

98,078,716

99.94

20,000

0.02

36,515

0.04

1,300,000

3

To re-elect David Cooper as a Class III Director of the Company

99,411,716

99.97

20,000

0.02

2,000

0.01

1,515

4

To re-elect Geoffrey Johnson as a Class III Director of the Company

97,962,212

98.52

20,000

0.02

1,451,504

1.46

1,515

5

To reappoint Ernst & Young LLP as auditors of the Company

99,411,216

99.97

20,000

0.02

2,500

0.01

1,515

6

To authorise the Board to determine the auditors' remuneration

99,413,716

99.98

20,000

0.02

-

-

1,515

7

To authorise the Directors to allot Relevant Securities

99,411,716

99.97

20,000

0.02

2,000

0.01

1,515

8

To disapply pre-emption rights

99,398,216

99.96

20,000

0.02

15,000

0.02

2,015

9

To authorise the Company to purchase its own issued Common Shares

99,367,070

99.93

20,000

0.02

46,646

0.05

1,515

 

 

Enquiries:

 

Melanie Saunders, Company Secretary                           Tel: +1 441 279 6610

 

Jeremy Gorman, Assistant Company Secretary              Tel:  +44 (0)20 3178 5485

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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