• Strategy
  • Innovation
  • Expertise

Notice of Annual General Meeting and Proposed Final Dividend

28 May, 2021

Following the announcement of the Group’s full year results on 24 May 2021, the Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH), the leading non-life global specialty insurance company focusing on Program Management and Legacy Insurance businesses, is pleased to confirm that a notice of annual general meeting incorporating a circular which sets out details in relation to a proposed dividend payment to the Company’s shareholders, and convening the Annual General Meeting of the Company to be held at 1:00 p.m. on 21 June 2021 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS (“Annual General Meeting”), has been posted to the Company’s shareholders today (“Circular”).

A copy of the Circular is available here.

Click here for the full press release.

Notice of Annual General Meeting and Proposed Final Dividend

Latest News

Adjournment of Special General Meeting
Adjournment of Special General Meeting

Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the “Company”, and together with its subsidiary undertakings “R&Q”), announces that the Special General Meeting (“SGM”) that was held earlier today, 20 May 2022, at 2.00 p.m. has been adjourned for a short …

Publication and posting of Circular
Publication and posting of Circular

On 1 April 2022, Brickell and R&Q announced that they had agreed the terms of a recommended cash acquisition of the entire issued ordinary share capital of R&Q by Brickell (the “Acquisition”) as well as $100 million of new equity …

Recommended Acquisition of Randall & Quilter Investment Holdings Ltd by Brickell PC Insurance Holdings LLC
Recommended Acquisition of Randall & Quilter Investment Holdings Ltd by Brickell PC Insurance Holdings LLC

RECOMMENDED ACQUISITION of Randall & Quilter Investment Holdings Ltd by Brickell PC Insurance Holdings LLC and commitment to provide $100 million of new equity funding Summary Brickell PC Insurance Holdings LLC (“Brickell”) and Randall & Quilter Investment Holdings Ltd (“R&Q”) are pleased …