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SHAREHOLDER NOTICES

SHAREHOLDER NOTICES

Special General Meeting 13 September 2022

Notice of Special General Meeting September 2022

 

Annual General Meeting 14 July 2022

Notice of Annual General Meeting July 2022

Form of Instruction July 2022

Form of Proxy July 2022

Results of Annual General Meeting July 2022

 

General Meeting, Placing and Open Offer 11 July 2022

 

Acquisition of R&Q

For documents relating to the acquisition of Randall & Quilter Investment Holdings Ltd by Brickell PC Insurance Holdings LLC please click here.

 

General Meeting 1 December 2021

Notice of General Meeting December 2021

Results of General Meeting December 2021

 

Annual General Meeting 21 June 2021

Notice of Annual General Meeting June 2021

Form of Instruction June 2021

Form of Proxy June 2021

Results of Annual General Meeting June 2021

 

General Meeting 19 November 2020

Notice of General Meeting November 2020

Form of Instruction November 2020

Form of Proxy November 2020

AD Share Schedule November 2020

Results of General Meeting November 2020

 

Annual General Meeting 9 July 2020

Notice of Annual General Meeting July 2020

Form of Instruction July 2020

Form of Proxy July 2020

Results of Annual General Meeting July 2020

 

General Meeting 29 May 2020

Notice of General Meeting May 2020

Form of Instruction May 2020

Form of Proxy May 2020

Results of General Meeting May 2020

 

Investment in Group 29 April 2020

Brickell Purchase and Exchange Agreement

 

General Meeting and Return of Capital 2 October 2019

Notice of General Meeting October 2019

Form of Instruction October 2019

Form of Proxy October 2019

AC Share Schedule October 2019

 

Annual General Meeting and Return of Capital 12 June 2019

Notice of Annual General Meeting June 2019

Form of Instruction June 2019

Form of Proxy June 2019

AB Share Schedule June 2019

Amended Bye-Laws 2019

Results of Annual General Meeting June 2019

 

General Meeting, Placing and Open Offer 5 March 2019

Notice of General Meeting March 2019

Form of Instruction March 2019

Form of Proxy March 2019

Application Form March 2019