Result of General Meeting

29 September, 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 General Meeting referred to in the notice to shareholders of the Company dated 6 September 2017.

The resolution set out in the notice convening the General Meeting for the proposed return of capital to shareholders has been duly passed.

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