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Result of General Meeting

30 October, 2018

The Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the “Company”), the Bermuda based global program underwriting and legacy acquisitions specialist, today held the General Meeting referred to in the notice to shareholders of the Company dated 5 October 2018.

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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Result of General Meeting

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Result of General Meeting
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