Result of AGM

Conduit Holdings Limited

14 May 2026

 

Pembroke, Bermuda - 14 May 2026

Conduit Holdings Limited

("Conduit Holdings"; LSE ticker: CRE)

Results of 2026 AGM

Conduit Holdings, the ultimate parent company of Conduit Re, a Bermuda-based multi-line reinsurance business, announces the result of voting on the resolutions at its 2026 Annual General Meeting ("AGM") held on Wednesday 13 May 2026. The meeting considered the 18 resolutions as set out in the AGM Notice dated 8 April 2026.

Each of the resolutions was duly passed by the required majority. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16, 17 and 18 were passed as special resolutions. The total number of votes received for each resolution is set out below.

A copy of the special resolutions passed will be submitted to the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The total voting rights in Conduit Holdings on 13 May 2026 was 156,421,513.

2026 AGM RESULTS:

Description	Votes For	% Votes Cast For	Votes Against	% Votes Cast Against	Votes Withheld	Total Votes Cast (excl. Votes Withheld)
1. To receive the Company's audited consolidated financial statements for the financial period ended 31 December 2025 and the reports of the Directors and the Auditors thereon (the "Annual Report and Accounts").	92,596,385	99.99	5,456	0.01	296,675	92,601,841
2. To approve the annual report on remuneration as set out in the Annual Report and Accounts for the year ended 31 December 2025.	92,525,868	99.60	369,704	0.40	2,944	92,895,572
3.To elect Nicholas Shott as a Director of the Company.	92,830,586	99.93	64,989	0.07	2,941	92,895,575
4.To re-elect Neil Eckert as a Director of the Company.	92,892,255	100.00	3,320	0.00	2,941	92,895,575
5. To re-elect Elaine Whelan as a Director of the Company.	92,888,252	99.99	7,323	0.01	2,941	92,895,575
6. To re-elect Michelle Seymour Smith as a Director of the Company.	92,812,007	99.91	83,568	0.09	2,941	92,895,575
7. To re-elect Malcolm Furbert as a Director of the Company.	92,814,493	99.91	81,082	0.09	2,941	92,895,575
8. To re-elect Ken Randall as a Director of the Company.	90,805,573	97.76	2,081,079	2.24	11,864	92,886,652
9. To re-elect Rebecca Shelley as a Director of the Company.	88,762,286	95.56	4,124,366	4.44	11,864	92,886,652
10. To elect Richard Lightowler as a Director of the Company.	92,892,722	100.00	2,853	0.00	2,941	92,895,575
11. To elect Peter Mullen as a Director of the Company.	92,894,732	100.00	843	0.00	2,941	92,895,575
12. To elect Penny Shaw as a Director of the Company.	92,890,242	99.99	5,333	0.01	2,941	92,895,575
13. To re-appoint KPMG Audit Limited as auditors of the Company to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.	92,894,736	100.00	825	0.00	2,955	92,895,561
14. To authorise the Directors to determine the remuneration of the auditors.	92,894,715	100.00	845	0.00	2,956	92,895,560
15. Directors' Authority to Allot Shares, as detailed in the Notice of Meeting.	92,088,207	99.13	807,861	0.87	2,448	92,896,068
SPECIAL RESOLUTIONS
16. Disapplication of Pre-emption Rights - 10% for the purpose of making a follow-on offer detailed in the Notice of Meeting.	90,616,947	97.56	2,270,606	2.44	10,963	92,887,553
17. Disapplication of Pre-emption Rights - 10% for acquisition or a specified capital investment as detailed in the Notice of Meeting.	89,469,924	96.32	3,417,608	3.68	10,984	92,887,532
18. To authorise the purchase of its own Common Shares as detailed in the Notice of Meeting.	92,763,568	100.00	3	0.00	134,945	92,763,571

Media contacts

Haggie Partners - David Haggie / Peter Rigby / Caroline Klein

[phone]

[e-mail]

Investor relations and other enquiries:

[e-mail]

Panmure Liberum (Joint Corporate Broker)

[phone]

Berenberg (Joint Corporate Broker)

[phone]

Peel Hunt (Joint Corporate Broker)

[phone]

This announcement contains information, which may be of a price sensitive nature, that Conduit is making public in a manner consistent with the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 7:00 am UK time on 14 May 2026.

About Conduit Re

Conduit Re is a Bermuda-based multi-line reinsurance business with global reach. Conduit Reinsurance Limited is licensed by the Bermuda Monetary Authority as a Class 4 insurer. A.M. Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a- (Excellent) to Conduit Reinsurance Limited. The outlook assigned to these ratings is stable.

Conduit Holdings Limited is the ultimate parent of Conduit Reinsurance Limited and is listed on the London Stock Exchange (ticker: CRE). References to "Conduit" include Conduit Holdings Limited and all of its subsidiary companies.

Learn more about Conduit Re:

Website: https://conduitreinsurance.com/

LinkedIn: https://www.linkedin.com/company/conduit-re

 

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