Hiscox Limited

AGM Information • May 16, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 3351Z

Hiscox Ltd

16 May 2019

Hiscox Ltd

(the 'Company')

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Extraordinary General Meeting ("EGM") held on 16 May 2019, were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the EGM have been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM

Details of the proxy votes lodged at the meeting are set out below:

Resolution Number and description	For	%	Against	%	Withheld
1.   Authorising Directors to continue to offer Shareholders the ability to receive new ordinary shares or new depository interests instead of cash in the period up to the conclusion of the AGM to be held in 2022	231,036,897	99.99	1,850	0.00	597,045
2.   Authorising Directors to capitalise the appropriate nominal amounts of the new ordinary shares and new depository interests in the Company Allotted under the scrip dividend alternative	231,036,897	99.99	1,850	0.00	597,045

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMCKADDOBKDBPD