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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

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