Hiscox Ltd

AGM Results

RNS Number : 4969L
Hiscox Ltd
13 May 2022
 

Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 12 May 2022, were duly passed.

 

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

 

293,822,058

100.00%

0

0.00%

417,189

2.  Annual Report on Remuneration

287,494,199

97.74%

6,656,862

2.26%

88,186

3.  To approve the final dividend for the year ended 31 December 2021

293,967,227

99.94%

185,682

0.06%

86,338

4.  To re-appoint Robert Childs

 

276,391,087

94.59%

15,797,658

5.41%

2,050,502

5.  To re-appoint Donna DeMaio

 

293,448,951

99.76%

701,741

0.24%

88,555

6.  To re-appoint Michael Goodwin

 

291,442,622

99.08%

2,708,970

0.92%

87,655

7.  To re-appoint Thomas Hürlimann

 

291,442,622

99.08%

2,708,970

0.92%

87,655

8.  To re-appoint Hamayou Akbar Hussain

 

293,806,571

99.88%

345,438

0.12%

87,238

9.  To re-appoint Colin Keogh

289,813,537

98.53%

4,338,055

1.47%

87,655

10. To re-appoint Anne MacDonald

 

291,432,837

99.08%

2,718,755

0.92%

87,655

11. To re-appoint Constantinos Miranthis

 

291,442,622

99.08%

2,708,970

0.92%

87,655

12. To re-appoint Joanne Musselle

 

293,800,339

99.88%

352,570

0.12%

86,338

13. To re-appoint Lynn Pike

 

291,442,703

99.08%

2,708,889

0.92%

87,655

14. To re-appoint PwC as auditors

 

292,798,028

100.00%

252

0.00%

1,440,967

15. To appoint the Audit Committee to determine Auditors' remuneration

 

294,151,342

100.00%

1,567

0.00%

86,338

16. To approve the French Appendix to the Hiscox Ltd Performance Share Plan

292,521,406

99.45%

1,628,323

0.55%

89,518

17. To approve the Scrip Dividend Scheme

294,149,722

100.00%

2,287

0.00%

87,238

18. To authorise the Directors to capitalise sums in connection with the Scrip Dividend Scheme

294,148,405

100.00%

3,604

0.00%

87,238

19. To authorise the Directors to allot shares

288,109,078

97.95%

6,043,831

2.05%

86,338

20. To dis-apply pre-emption rights

 

294,130,185

99.99%

20,507

0.01%

88,555

21. To dis-apply pre-emption rights on additional 5% of shares*

 

287,286,503

97.67%

6,864,189

2.33%

88,555

22. To authorise the Company to purchase its own shares*

292,445,912

99.45%

1,625,369

0.55%

167,966

 

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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