9 May, 2017
Following the announcement of the Group’s full year results on 20 April 2017, 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 1 June 2017 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS (“Annual General Meeting”), has been posted to the Company’s shareholders today (“Circular”), together with the Company’s 2016 Annual Report.
The Return of Capital involves the creation and capitalisation of the X Shares from monies standing to the credit of the Company’s share premium account and the Reduction of Capital. To effect the Return of Capital:
The Return of Capital (including the creation and capitalization of the X Shares and the Reduction of Capital) is subject to the approval of the Shareholders at the Annual General Meeting.
A copy of the Circular, containing more information in relation to the Return of Capital and Reduction of Capital, and the 2016 Annual Report are available on the Company’s website at www.rqih.com.
Terms defined in the Circular have the same meaning when used in this announcement.
Further to the Company’s announcement on 13 January 2020 (RNS number 5159Z), the Company hereby provides the attached notification, made in accordance with the requirements of the EU Market Abuse Regulation.
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