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30 June, 2015
Following the announcement of the Group’s full year results on 22 June 2015, the Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (“Company”), the specialist non-life insurance investor, service provider and underwriting manager, is pleased to confirm that a notice of annual general meeting incorporating a circular which sets out details in relation to a proposed return of capital to the Company’s shareholders (“Return of Capital”) and convening the annual general meeting of the Company to be held at
3:00 p.m. on 28 July 2015 at 8th Floor, 2 Minster Court, London, EC3R 7BB
(“Annual General Meeting”), has been posted to the Company’s shareholders today (“Circular”).
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