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Hiscox Limited
AGM Information • May 10, 2024
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8894N
Hiscox Ltd
10 May 2024
Hiscox Ltd
(the 'Company')
Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 9 May 2024, were duly passed by the requisite majority.
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 | 294,718,666 | 100.00% | 5,283 | 0.00% | 358,070 |
| 2. Remuneration Report | 280,273,321 | 95.39% | 13,539,032 | 4.61% | 1,269,666 |
| 3. To approve the final dividend for the year ending 31 December 2023 | 294,534,106 | 99.81% | 547,913 | 0.19% | 0 |
| 4. To appoint Jonathan Bloomer | 294,421,191 | 99.78% | 660,828 | 0.22% | 0 |
| 5. To appoint Beth Boucher | 293,149,937 | 99.35% | 1,932,079 | 0.65% | 3 |
| 6. To re-appoint Paul Cooper | 293,444,493 | 99.45% | 1,637,526 | 0.55% | 0 |
| 7. To re-appoint Donna DeMaio | 288,880,125 | 97.90% | 6,201,891 | 2.10% | 3 |
| 8. To re-appoint Michael Goodwin | 288,879,777 | 97.90% | 6,202,239 | 2.10% | 3 |
| 9. To re-appoint Thomas Huerlimann | 288,879,777 | 97.90% | 6,202,239 | 2.10% | 3 |
| 10. To re-appoint Hamayou Akbar Hussain | 293,742,336 | 99.55% | 1,339,683 | 0.45% | 0 |
| 11. To re-appoint Colin Keogh | 287,522,666 | 97.44% | 7,559,350 | 2.56% | 3 |
| 12. To re-appoint Anne MacDonald | 285,895,751 | 96.89% | 9,186,265 | 3.11% | 3 |
| 13. To re-appoint Constantinos Miranthis | 288,879,777 | 97.90% | 6,202,239 | 2.10% | 3 |
| 14. To re-appoint Joanne Musselle | 295,075,482 | 100.00% | 6,537 | 0.00% | 0 |
| 15. To reappoint Lynn Pike | 285,903,841 | 96.89% | 9,178,175 | 3.11% | 3 |
| 16. To reappoint PricewaterhouseCoopers LLP as Auditors | 292,625,767 | 99.99% | 39,035 | 0.01% | 2,417,217 |
| 17. To appoint the Audit Committee to determine Auditors' remuneration | 295,081,795 | 100.00% | 224 | 0.00% | 0 |
| 18. To authorise the Directors to allot Share | 292,484,392 | 99.12% | 2,597,626 | 0.88% | 1 |
| 19. To dis-apply pre-emption rights | 291,019,221 | 98.62% | 4,062,798 | 1.38% | 0 |
| 20. To dis-apply pre-emption rights on additional 10% of shares | 254,858,778 | 86.37% | 40,223,240 | 13.63% | 1 |
| 21. To authorise the Company to purchase its own shares | 292,548,293 | 99.18% | 2,428,861 | 0.82% | 104,865 |
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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