Business
Announcement of Result of 2016 AGM
Announcement of Result of 2016 AGM.
About this update from Hiscox Ltd
[{"type":"text","content":"\n \nRNS Number : 7996Y Hiscox Ltd 19 May 2016 \n \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 today were duly passed on a show of hands. \n \nIn accordance with Listing Rule 9.6.2R copies of all resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available to view at www.hemscott.com/nsm.do\n \nDetails of the proxy votes lodged in favour of the Chairman are set out below:\n \n\n\n\n\nResolution Number and description\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld \n\n\n\n\n1. Report and Accounts\n \n\n\n216,676,752\n\n\n98.19\n\n\n3,984,070\n\n\n1.81\n\n\n46,113\n\n\n\n\n2. Remuneration Report\n \n\n\n215,289,665\n\n\n98.92\n\n\n2,337,325\n\n\n1.08\n\n\n3,079,945\n\n\n\n\n3. To re-appoint Lynn Carter\n \n\n\n220,662,828\n\n\n99.99\n\n\n3,898\n\n\n0.01\n\n\n40,209\n\n\n\n\n4. To re-appoint Robert Childs\n \n\n\n210,137,484\n\n\n98.99\n\n\n2,143,098\n\n\n1.00\n\n\n8,426,353\n\n\n\n\n5. To re-appoint Caroline Foulger\n \n\n\n220,455,417\n\n\n99.90\n\n\n211,309\n\n\n0.1\n\n\n40,209\n\n\n\n\n6. To re-appoint Ernst Jansen\n \n\n\n220,455,249\n\n\n99.90\n\n\n211,477\n\n\n0.1\n\n\n40,209\n\n\n\n\n7. To re-appoint Colin Keogh\n \n\n\n220,662,480\n\n\n99.99\n\n\n4,246\n\n\n0.01\n\n\n40,209\n\n\n\n\n8. To re-appoint Anne MacDonald\n \n\n\n220,662,660\n\n\n99.99\n\n\n4,066\n\n\n0.01\n\n\n40,209\n\n\n\n\n9. To re-appoint Bronislaw Masojada\n \n\n\n220,663,008\n\n\n99.99\n\n\n3,718\n\n\n0.01\n\n\n40,209\n\n\n\n\n10. To re-appoint Robert McMillan\n \n\n\n220,455,249\n\n\n99.90\n\n\n211,477\n\n\n0.1\n\n\n40,209\n\n\n\n\n11. To re-appoint Gunnar Stokholm\n \n\n\n220,455,249\n\n\n99.90\n\n\n211,477\n\n\n0.1\n\n\n40,209\n\n\n\n\n12. To re-appoint Richard Watson\n \n\n\n220,663,008\n\n\n99.99\n\n\n3,718\n\n\n0.01\n\n\n40,209\n\n\n\n\n13. To appoint PwC as auditors\n \n\n\n220,664,728\n\n\n99.99\n\n\n1,220\n\n\n0.01\n\n\n40,987\n\n\n\n\n14. To authorise the Audit Committee to determine Auditors' remuneration\n \n\n\n220,665,506\n\n\n99.99\n\n\n...