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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Beazley Plc | LSE:BEZ | London | Ordinary Share | GB00BYQ0JC66 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-16.50 | -2.51% | 642.00 | 642.00 | 642.50 | 667.00 | 640.50 | 664.50 | 891,893 | 15:43:44 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fire, Marine, Casualty Ins | 5.44B | 1.03B | 1.5268 | 4.21 | 4.33B |
TIDMBEZ
RNS Number : 7004T
Beazley PLC
26 March 2021
Beazley plc
London, 26 March 2021
Beazley plc - 2021 Annual General Meeting Results
Beazley plc held its annual general meeting for shareholders at 2.30pm today and announces that all the resolutions were duly passed.
In accordance with Listing Rule 9.6.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.
For information, the results of the AGM are set out below. The total number of votes received for each resolution is set out below. The number of 5p ordinary shares in issue and the number of voting rights on 24 March 2021 was 609,230,206.
Resolution Description Votes in Votes Against Votes Withheld No. Favour and discretionary To receive the accounts for the financial year ended 31 December 2020, together with the Directors' report and Auditor's 1 report thereon 486,713,968 3,377 819,130 ------------------------- --------------- -------------- --------------- To approve the Directors' Remuneration Report for the financial year ended 31 December 2 2020 485,504,081 1,984,177 48,217 ------------------------- --------------- -------------- --------------- To re-elect Adrian Cox as a Director 3 of the Company 487,493,070 3,677 39,728 ------------------------- --------------- -------------- --------------- To re-elect Nicola Hodson as a Director 4 of the Company 486,691,896 775,165 69,414 ------------------------- --------------- -------------- --------------- To re-elect Andrew Horton as a Director 5 of the Company 487,273,926 137,989 124,560 ------------------------- --------------- -------------- --------------- To re-elect Sally Lake as a Director 6 of the Company 486,658,211 808,194 70,070 ------------------------- --------------- -------------- --------------- To re-elect Christine LaSala as a Director 7 of the Company 484,446,855 3,019,550 70,070 ------------------------- --------------- -------------- --------------- To re-elect John Reizenstein as a Director of 8 the Company 484,446,244 3,020,161 70,070 ------------------------- --------------- -------------- --------------- To re-elect David Roberts as a Director of the 9 Company 484,452,741 3,013,664 70,070 ------------------------- --------------- -------------- --------------- To re-elect Robert Stuchbery as a Director of 10 the Company 487,462,228 3,877 70,370 ------------------------- --------------- -------------- --------------- To re-elect Catherine Woods as a Director 11 of the Company 484,453,457 3,012,948 70,070 ------------------------- --------------- -------------- --------------- To elect Pierre-Olivier Desaulle as a Director of the 12 Company 487,449,713 14,048 72,714 ------------------------- --------------- -------------- --------------- To re-appoint EY as Auditors 13 of the Company 486,026,590 150,498 1,359,387 ----------- ------------------------- --------------- -------------- --------------- To authorise the Audit and Risk Committee to determine the Auditors' 14 remuneration 487,156,677 337,586 42,212 ------------------------- --------------- -------------- --------------- To authorise the Directors 15 to allot shares 452,999,365 34,494,015 43,094 ------------------------- --------------- -------------- --------------- To disapply pre-emption 16* rights 480,545,941 6,945,546 44,987 ------------------------- --------------- -------------- --------------- To authorise the Company to make market purchases 17* of Ordinary Shares 485,782,957 1,518,433 235,084 ------------------------- --------------- -------------- --------------- To adopt new 18* Articles of Association 487,433,136 16,888 86,451 ------------------------- --------------- -------------- --------------- To allow the Company to hold general meetings (other than annual general meetings) on not less than 14 clear days' 19* notice 429,260,160 58,266,663 9,652 ------------------------- --------------- -------------- ---------------
* Special resolution
For further information please contact:
Beazley plc
Christine Oldridge
+44 (0)20 7674 7758
Note to editors:
Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, North America, Latin America and Asia. Beazley manages six Lloyd's syndicates and, in 2020, underwrote gross premiums worldwide of $3,563.8 million. All Lloyd's syndicates are rated A by A.M. Best.
Beazley's underwriters in the United States focus on writing a range of specialist insurance products. In the admitted market, coverage is provided by Beazley Insurance Company, Inc., an A.M. Best A rated carrier licensed in all 50 states. In the surplus lines market, coverage is provided by the Beazley syndicates at Lloyd's.
Beazley's European insurance company, Beazley Insurance dac, is regulated by the Central Bank of Ireland and is A rated by A.M. Best and A+ by Fitch.
Beazley is a market leader in many of its chosen lines, which include professional indemnity, cyber liability, property, marine, reinsurance, accident and life, and political risks and contingency business.
For more information please go to: www.beazley.com
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(END) Dow Jones Newswires
March 26, 2021 12:06 ET (16:06 GMT)
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