Hiscox Limited — AGM Information 2015

May 20, 2015

National Storage Mechanism | Additional information

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RNS Number : 8296N

Hiscox Ltd

20 May 2015

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	99.67	716,063	0.33	230,692
2.   Remuneration Report	145,421,031	99.25	1,599,015	0.75	1,620,487
3.   To appoint Lynn Carter	243,722,264	99.99	1,190	0.01	219,599
4.   To appoint Anne MacDonald	250,937,653	99.99	1,190	0.01	219,599
5.   To re-appoint Stuart Bridges	244,082,157	99.99	6,645	0.01	223,787
6.   To re-appoint Robert Childs	250,937,653	98.94	2,231,544	1.06	4,661,536
7.   To re-appoint Caroline Foulger	250,512,663	99.89	245,138	0.11	219,599
8.   To re-appoint Daniel Healy	250,938,417	99.89	244,481	0.11	219,599
9.   To re-appoint Ernst Jansen	250,938,417	99.89	244,273	0.11	219,599
10.  To re-appoint Bronislaw Masojada	250,666,289	99.99	1,190	0.01	219,599
11.  To re-appoint Robert McMillan	250,937,257	99.89	245,138	0.11	219,599
12.  To re-appoint Andrea Rosen	250,665,893	99.89	244,118	0.11	219,599
13.  To re-appoint Gunnar Stokholm	250,877,672	99.89	245,293	0.11	219,599
14.  To re-appoint Richard Watson	250,665,893	99.99	1,190	0.01	219,599
15.  To re-appoint KPMG as auditors	250,937,653	99.64	761,989	0.36	1,823,618
16.  To authorise the Audit Committee to determine Auditors' remuneration	247,696,214	99.98	45,532	0.02	256,736
17.  To authorise the Directors to allot shares	247,986,009	96.8	6,869,538	3.2	219,599
18.  To dis-apply pre-emption rights	242,663,084	99.83	372,270	0.17	219,599
19.  To authorise the Company to purchase its own shares	250,452,401	99.99	170	0.01	219,599

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

END

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