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Result of Annual General Meeting

14 July, 2022

Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the “Company”), the leading non-life global specialty insurance company focusing on Program Management and Legacy Insurance businesses, today held the Annual General Meeting referred to in the Notice of AGM dated 20 June 2022.

Resolutions 1 to 11 and 14, as set out in the notice convening the Annual General Meeting have been duly passed.

A summary of the votes submitted is available here.

The Board notes that resolutions 12 and 13, to disapply the pre-emption provisions in the Company’s bye-laws in certain limited circumstances, were not approved by shareholders. Given the Company recently raised $129.5 million, the Board does not currently expect to raise equity capital in the next 12 months, but if it requires equity capital, the Board will seek shareholder approval to do so. here.

Click here for the full press release.

Result of Annual General Meeting

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