Cic Insurance Group Plc · NSEKE:CIC
Cic Insurance — Shareholder Meeting (June 2024)
5 slides from Cic Insurance's shareholder meeting presentation, Jun 7, 2024
Slide 1: CIC Insurance Group Plc 2024 Annual General Meeting Polling Results
CIC INSURANCE GROUP PLC 2024 ANNUAL GENERAL MEETING POLLING RESULTS The Board of Directors of CIC INSURANCE GROUP PLC is pleased to announce the results of voting for the resolutions that were put forward for determination by shareholders at the Annual General Meeting held on Friday 7th June 2024. T
Slide 2: Polling results: resolutions 3 to 6
with Article 132 of the Company’s Articles of Association retires, and being eligible offers herself for election 4 Julius Mwatu retires by 2,000,246,305 99.9995% 8,700 0.0004% PASSED rotation in accordance with Article 127 of the Company’s Articles of Association, and being eligible offers himself
Slide 3: Polling results: resolutions 7 to 10
7 To approve the Directors 1,999,971,305 99.9858% 283,700 0.0141% PASSED Remuneration and the report thereof for the year ended 31st December 2023 and to authorize the directors to fix their remuneration for the year ending 31st December 2024 8 To receive, consider and 2,000,239,305 99.9992% 15,700
Slide 4: Polling results: resolutions 10 to 12
incorporation and establishment of CIC Pharmacy Limited (or such other names as may be approved) as a wholly-owned subsidiary of CIC Insurance Group Plc having such authorized, issued and paid up capital as the Board may determine from time to time, be and is hereby ratified, confirmed and approved
Slide 5: Decision and board thanks
such things as may be necessary to give effect to the above resolutions DECISION The resolutions as presented to the shareholders were approved having garnered a majority of the votes cast. The Board of Directors wish to thank all our shareholders who registered and participated in our virtual Annua
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