• Strategy
  • Innovation
  • Expertise

Notice of General Meeting 27 March 2017

2 March, 2017

Further to the announcement that it has conditionally raised gross proceeds of up to approximately £16.9 million through a placing of new ordinary shares (the “Placing”), Randall & Quilter Investment Holdings Ltd., the non-life insurance and investment specialist, is pleased to announce that a circular (the “Circular”) has been posted today notifying shareholders of a general meeting which is being convened for the purpose of considering the resolutions required in connection with the Placing, at 71 Fenchurch Street, Ground Floor, London EC3M 4BS on 27 March 2017 at 3.00 p.m.

Click here for the full Press Release

Click here for Notice of Meeting and Forms of Instruction and Proxy

Notice of General Meeting 27 March 2017

Latest News

Appointment of Broker
Appointment of Broker

Randall & Quilter Investment Holdings Ltd. (“Randall & Quilter”) today announces the appointment of Barclays Bank PLC (“Barclays”) as its joint corporate broker with immediate effect. Barclays will work alongside Randall & Quilter’s existing corporate broker and nominated adviser, Numis …

Director/PDMR Shareholding
Director/PDMR Shareholding

The Company has been notified that on 6 January 2021 Alan Quilter, the Chief Executive Officer of the Company, sold his interest in 400,000 ordinary shares in the Company. Mr Quilter continues to hold 2,078,091 ordinary shares which represents 0.93% …

Regulatory Approval of UK Legacy Acquisitions
Regulatory Approval of UK Legacy Acquisitions

Further to its announcements on 19 August 2020 and 21 August 2020, Randall & Quilter Investment Holdings Ltd. (“R&Q”), is pleased to announce that its wholly owned UK subsidiary, Randall & Quilter II Holdings Limited, has received regulatory approval and …