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Notice of AGM 22 June 2016

27 May, 2016

Following the announcement of the Group’s full year results on 25 April 2016, 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 convening the Annual General Meeting of the Company to be held at

11.00 a.m. on 22 June 2016 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS

has been posted to the Company’s shareholders today (“Circular”).

Click here for the full Press Release

Click here for the Notice of the Annual General Meeting

Notice of AGM 22 June 2016

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