Business
Announcement of Result of 2017 AGM
Announcement of Result of 2017 AGM.
About this update from Hiscox Ltd
[{"type":"text","content":"\n \nRNS Number : 5990F Hiscox Ltd 18 May 2017 \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 18 May 2017, 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 at the meeting 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\n209,212,831\n\n\n99.59\n\n\n870,205\n\n\n0.41\n\n\n584,692\n\n\n\n\n2. Remuneration Policy\n \n\n\n177,072,418\n\n\n84.46\n\n\n32,579,285\n\n\n15.54\n\n\n1,016.024\n\n\n\n\n3. Remuneration Report\n\n\n164,615,533\n\n\n80.74\n\n\n39,277,567\n\n\n19.26\n\n\n6,774,627\n\n\n\n\n4. Final Dividend\n\n\n210,081,432\n\n\n99.999\n\n\n1,604\n\n\n0.001\n\n\n584,692\n\n\n\n\n5. To re-appoint Lynn Carter\n \n\n\n209,483,590\n\n\n99.71\n\n\n599,446\n\n\n0.29\n\n\n584,692\n\n\n\n\n6. To re-appoint Robert Childs\n \n\n\n199,491,540\n\n\n98.90\n\n\n2,222,631\n\n\n1.10\n\n\n8,953,557\n\n\n\n\n7. To re-appoint Caroline Foulger\n \n\n\n206,322,578\n\n\n98.21\n\n\n3,760,458\n\n\n1.79\n\n\n584,692\n\n\n\n\n8. To re-appoint Hamayou Akbar Hussain\n \n\n\n209,510,964\n\n\n99.73\n\n\n572,072\n\n\n0.27\n\n\n584,692\n\n\n\n\n9. To re-appoint Ernst Jansen\n \n\n\n209,485,325\n\n\n99.72\n\n\n597,711\n\n\n0.28\n\n\n584,692\n\n\n\n\n10. To re-appoint Colin Keogh\n \n\n\n206,575,986\n\n\n99.57\n\n\n896,888\n\n\n0.43\n\n\n3,194,854\n\n\n\n\n11. To re-appoint Anne MacDonald\n \n\n\n209,485,325\n\n\n99.72\n\n\n597,711\n\n\n0.28\n\n\n584,692\n\n\n\n\n12. To re-appoint Bronislaw Masojada\n \n\n\n209,510,964\n\n\n99.73\n\n\n572,072\n\n\n0.27\n\n\n584,962\n\n\n\n\n13. To re-appoint Robert McMillan\n \n\n\n209,483,921\n\n\n99.71\n\n\n599,115\n\n\n0.29\n\n\n584,692\n\n\n\n\n14. To re-appoint Gunnar Stokholm\n \n\n\n209,483,921\n\n\n99.71\n\n\n599,115\n\n\n0.29\n\n\n584,692\n\n...