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Notice of AGM and Proposed Return of Capital to Shareholders

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”).

Click here for the full Press Release

Notice of AGM and Proposed Return of Capital to Shareholders

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