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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hiscox Ltd | LSE:HSX | London | Ordinary Share | BMG4593F1389 | ORD 6.5P (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,170.00 | 1,170.00 | 1,171.00 | 1,175.00 | 1,149.00 | 1,171.00 | 167,083 | 15:55:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 967.8M | 712M | 2.0481 | 5.69 | 4.05B |
TIDMHSX
RNS Number : 5990F
Hiscox Ltd
18 May 2017
Hiscox Ltd
(the 'Company')
Hamilton, 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.
In 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
Details of the proxy votes lodged at the meeting are set out below:
Resolution Number and For % Against % Withheld description ---------------------------------------- ------------ ------- ----------- ------ ---------- 1. Report and Accounts 209,212,831 99.59 870,205 0.41 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 2. Remuneration Policy 177,072,418 84.46 32,579,285 15.54 1,016.024 ---------------------------------------- ------------ ------- ----------- ------ ---------- 3. Remuneration Report 164,615,533 80.74 39,277,567 19.26 6,774,627 ---------------------------------------- ------------ ------- ----------- ------ ---------- 4. Final Dividend 210,081,432 99.999 1,604 0.001 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 5. To re-appoint Lynn Carter 209,483,590 99.71 599,446 0.29 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 6. To re-appoint Robert Childs 199,491,540 98.90 2,222,631 1.10 8,953,557 ---------------------------------------- ------------ ------- ----------- ------ ---------- 7. To re-appoint Caroline Foulger 206,322,578 98.21 3,760,458 1.79 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 8. To re-appoint Hamayou Akbar Hussain 209,510,964 99.73 572,072 0.27 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 9. To re-appoint Ernst Jansen 209,485,325 99.72 597,711 0.28 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 10. To re-appoint Colin Keogh 206,575,986 99.57 896,888 0.43 3,194,854 ---------------------------------------- ------------ ------- ----------- ------ ---------- 11. To re-appoint Anne MacDonald 209,485,325 99.72 597,711 0.28 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 12. To re-appoint Bronislaw Masojada 209,510,964 99.73 572,072 0.27 584,962 ---------------------------------------- ------------ ------- ----------- ------ ---------- 13. To re-appoint Robert McMillan 209,483,921 99.71 599,115 0.29 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 14. To re-appoint Gunnar Stokholm 209,483,921 99.71 599,115 0.29 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 15. To re-appoint Richard Watson 209,508,391 99.73 574,645 0.27 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 16. To appoint PwC as auditors 209,941,631 99.93 140,628 0.07 585,469 ---------------------------------------- ------------ ------- ----------- ------ ---------- 17. To authorise the Audit Committee to determine Auditors' remuneration 210,040,859 99.98 42,177 0.02 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 18. To authorise the Directors to allot shares 204,030,254 97.23 5,816,733 2.77 820,741 ---------------------------------------- ------------ ------- ----------- ------ ---------- 19. To dis-apply pre-emption rights* 206,227,258 98.16 3,855,778 1.84 584,692 ---------------------------------------- ------------ ------- ----------- ------ ---------- 20. To authorise the Company to purchase its own shares* 207,011,639 98.56 3,030,038 1.44 625,649 ---------------------------------------- ------------ ------- ----------- ------ ----------
Resolutions 19 and 20 were passed as special resolutions.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 18, 2017 12:09 ET (16:09 GMT)
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