RNS Number : 2498H
Hiscox Ltd
15 May 2014
 



Hiscox Ltd

 

(the 'Company')

 

 

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held today were duly passed on a show of hands.

 

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available to view at www.hemscott.com/nsm.do

 

Details of the proxy votes lodged in favour of the Chairman are set out below:

 

Resolution Number and description
For
%
Against
%
Withheld
1. Report and Accounts
250,257,191
99.73
671,133
0.27
499,371
2. Remuneration Policy
145,421,031
57.95
105,514,775
42.05
491,869
3. Remuneration Report
243,722,264
97.13
7,213,562
2.87
491,869
4. To re-appoint Stuart Bridges
250,937,653
99.99
1,160
0.01
488,882
5. To re-appoint Robert Childs
244,082,157
98.42
3,913,854
1.58
3,431,684
6. To re-appoint Caroline Foulger
250,937,653
99.99
1,160
0.01
488,882
7. To re-appoint Richard Gillingwater
250,512,663
99.83
426,150
0.17
488,882
8. To re-appoint Daniel Healy
250,938,417
99.99
396
0.01
488,882
9. To re-appoint Ernst Jansen
250,938,417
99.99
396
0.01
488,882
10. To re-appoint Dr James King
250,666,289
99.89
272,524
0.11
488,882
11. To re-appoint Bronislaw Masojada
250,937,257
99.99
1,556
0.01
488,882
12. To re-appoint Robert McMillan
250,665,893
99.89
272,920
0.11
488,882
13. To re-appoint Andrea Rosen
250,877,672
99.98
61,141
0.02
488,882
14. To re-appoint Gunnar Stokholm
250,665,893
99.89
272,920
0.11
488,882
15. To re-appoint Richard Watson
250,937,653
99.99
1,160
0.01
488,882
16. To re-appoint KPMG as auditors
247,696,214
99.93
168,522
0.07
3,562,959
17. Auditors' remuneration
247,986,009
99.99
10,103
0.01
3,431,583
18. To authorise the Directors to allot shares
242,663,084
96.87
7,830,177
3.13
934,434
19. To dis-apply pre-emption rights
250,452,401
99.81
486,513
0.19
488,781
20. To authorise the Company to purchase its own shares
250,493,519
99.82
445,395
0.18
488,781

 

 

 

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.

 

 

 

Jeremy Pinchin

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 


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