Result of General Meeting

1 December, 2021

Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the “Company”), the leading non-life global specialty insurance company, today held the General Meeting referred to in the notice to shareholders of the Company dated 8 November 2021.

The resolution as set out in the notice convening the General Meeting has been duly passed. A summary of the votes submitted is available here.

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