Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2025
Declaration of Voting Results & Voting Rights Announcements
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Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that, as at 30 May 2025, its issued ordinary share capital comprised of 344,616,100 Ordinary Shares of par value 6.5p each ("Ordinary Shares").
A total of 7,523,190 Ordinary Shares are held in Treasury.
Each Ordinary Share is entitled to one vote per share, apart from the Ordinary Shares held in Treasury which hold no voting rights; therefore, the total number of voting rights in Hiscox Ltd is 337,092,910. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the Disclosure and Transparency Rules.
Marc Wetherhill Company Secretary
Hiscox Ltd + 1 441 278 8300
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