Hiscox Limited

AGM Information • May 15, 2020

National Storage Mechanism | Additional information

RNS Number : 9787M

Hiscox Ltd

15 May 2020

Hiscox Ltd

(the 'Company')

Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 14 May 2020, were duly passed.

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 a 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	240,018,826	100.00%	0	0%	297,095
2.  Directors' Remuneration Policy	230,333,655	95.86%	9,949,668	4.14%	32,597
3.  Annual Report on Remuneration	238,930,420	99.44%	1,352,487	0.56%	33,014
4.  To re-appoint Robert Childs	235,136,785	97.86%	5,152,651	2.14%	26,485
5.  To re-appoint Caroline Foulger	239,250,077	99.57%	1,033,943	0.43%	31,901
6.  To re-appoint Michael Goodwin	239,960,818	99.87%	323,202	0.13%	31,901
7.  To re-appoint Thomas Hürlimann	239,960,818	99.87%	323,202	0.13%	31,901
8.  To re-appoint Hamayou Akbar Hussain	239,208,416	99.55%	1,075,604	0.45%	31,901
9.  To re-appoint Colin Keogh	238,621,298	99.31%	1,662,722	0.69%	31,901
10.      To re-appoint Anne MacDonald	239,960,715	99.87%	323,305	0.13%	31,901
11.      To re-appoint Bronislaw Masojada	239,300,921	99.59%	983,099	0.41%	31,901
12.      To re-appoint Constantinos Miranthis	239,960,818	99.87%	323,202	0.13%	31,901
13.      To re-appoint Joanne Musselle	239,283,927	99.58%	999,393	0.42%	32,601
14.      To re-appoint Lynn Pike	239,681,702	99.75%	602,318	0.25%	31,901
15.      To re-appoint PwC as auditors	240,285,731	100.00%	1,671	0.00%	28,519
16.      To appoint the Audit Committee to determine Auditors' remuneration	240,288,313	100.00%	1,123	0.00%	26,485
17.      To amend the rules of the Performance Share Plan	237,656,961	98.91%	2,628,485	1.09%	30,475
18.      To authorise the Directors to allot shares	212,630,133	88.49%	27,658,607	11.51%	27,181
19.      To dis-apply pre-emption rights*	240,272,424	99.99%	17,012	0.01%	26,485
20.      To dis-apply pre-emption rights on additional 5% of shares*	239,555,198	99.69%	734,238	0.31%	26,485
21.      To authorise the Company to purchase its own shares*	239,466,426	99.70%	729,490	0.30%	120,005

Resolutions 19, 20 and 21 were passed as special resolutions.

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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