Business
AGM RESULTS
AGM RESULTS.
About this update from Hiscox Ltd
[{"type":"text","content":"\n\nHiscox Ltd\n \n(the 'Company')\n \n \nHamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting (\"AGM\") held on 11 May 2023, were duly passed.\n \nIn accordance with Listing Rule 9.6.2 copies of all resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \nDetails of the proxy votes lodged at the meeting are set out below:\n \n\n\n\nResolution Number and description\n\n\nFor & Discretionary\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1. Report and Accounts\n \n\n\n278,905,186\n\n\n99.75%\n\n\n691,117\n\n\n0.25%\n\n\n1,835,810\n\n\n\n\n2. Remuneration Policy\n\n\n274,610,137\n\n\n97.58%\n\n\n6,811,674\n\n\n2.42%\n\n\n10,302\n\n\n\n\n3. Remuneration Report\n \n\n\n261,629,087\n\n\n93.39%\n\n\n18,522,418\n\n\n6.61%\n\n\n1,280,608\n\n\n\n\n4. To approve the final dividend for the year ending 31 December 2022\n \n\n\n281,049,967\n\n\n99.87%\n\n\n372,269\n\n\n0.13%\n\n\n9,877\n\n\n\n\n5. To re-appoint Robert Childs\n \n\n\n268,498,370\n\n\n95.41%\n\n\n12,923,866\n\n\n4.59%\n\n\n9,877\n\n\n\n\n6. To re-appoint Paul Cooper\n \n\n\n278,462,480\n\n\n98.95%\n\n\n2,959,756\n\n\n1.05%\n\n\n9,877\n\n\n\n\n7. To re-appoint Donna DeMaio\n \n\n\n278,124,176\n\n\n98.83%\n\n\n3,298,060\n\n\n1.17%\n\n\n9,877\n\n\n\n\n8. To re-appoint Michael Goodwin\n \n\n\n278,888,931\n\n\n99.10%\n\n\n2,533,305\n\n\n0.90%\n\n\n9,877\n\n\n\n\n9. To re-appoint Thomas Huerlimann\n\n\n278,889,744\n\n\n99.10%\n\n\n2,532,492\n\n\n0.90%\n\n\n9,877\n\n\n\n\n10. To re-appoint Hamayou Akbar Hussain\n \n\n\n279,966,614\n\n\n99.48%\n\n\n1,455,622\n\n\n0.52%\n\n\n9,877\n\n\n\n\n11. To re-appoint Colin Keogh\n \n\n\n275,357,318\n\n\n97.84%\n\n\n6,064,918\n\n\n2.16%\n\n\n9,877\n\n\n\n\n12. To re-appoint Anne MacDonald\n \n\n\n278,885,712\n\n\n99.10%\n\n\n2,536,524\n\n\n0.90%\n\n\n9,877\n\n\n\n\n13. To re-appoint Constantinos Miranthis\n \n\n\n278,889,744\n\n\n99.10%\n\n\n2,532,492\n\n\n0.90%\n\n\n9,877\n\n\n\n\n14. To re-appoint Joanne Musselle\n \n\n\n279,971,180\n\n\n99.48%\n\n\n1,451,056\n\n\n0.52%\n...