Result of Annual General Meeting

1 June, 2017

The Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the “Company”), the specialist non-life insurance investor, service provider and underwriting manager, today held the Annual General Meeting referred to in the notice to shareholders of the Company dated 9 May 2017.

All the resolutions set out in the notice convening the Annual General Meeting have been duly passed.

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