CHARLES TAYLOR PLC - Result of AGM

Charles Taylor plc (the “Company”)

Results of the Annual General Meeting (“AGM”)

At the Company’s AGM held earlier today, all the resolutions set out in the Notice of the AGM and put to the AGM were duly passed.  The resolutions before the meeting were passed on a show of hands. 

The following proxy votes had been received by the Company in respect of the resolutions:

Resolution Description:	Votes For	Votes Discretionary	Votes Against	Votes Withheld
1. To receive the Reports and Accounts	51,024,972	103,849	200	0
2. To approve the Remuneration Report	44,246,048	103,849	6,736,732	42,392
3. To declare a final dividend of 7.70p	51,025,172	103,849	0	0
4. To re-elect Edward Creasy	50,124,455	107,513	858,211	38,841
5. To re-elect Damian Ely	50,976,873	103,849	9,458	38,841
6. To re-elect Paul Hewitt	50,145,236	107,513	837,431	38,841
7. To re-elect Barnabas Hurst-Bannister	50,124,455	107,513	858,211	38,841
8. To re-elect Mark Keogh	50,976,628	107,513	2,105	42,775
9. To re-elect David Marock	50,974,832	107,851	7,497	38,841
10. To re-elect Gill Rider	44,537,010	108,127	6,439,279	44,605
11. To elect Tamer Ozmen	50,965,279	122,677	224	40,841
12. To re-appoint PricewaterhouseCoopers LLP as Auditor	51,024,748	103,849	224	200
13. To authorise the Audit, Risk and Compliance Committee to fix the Auditor’s remuneration	51,021,284	107,513	224	0
14.To approve political donations	48,655,863	103,849	2,334,309	35,000
15. To approve the Directors’ Authority to Allot Shares	43,660,795	107,513	7,352,779	7,934
16. To approve the Disapplication of Pre-Emption Rights on Allotment	50,445,257	107,851	571,979	3,934
17. To approve the Additional Disapplication of Pre-Emption Rights on Allotment	50,424,814	107,513	592,759	3,934
18. To approve the authority to Purchase Own Shares	50,998,448	107,513	23,059	0
19. To approve the Notice of General Meetings at 14 days’ notice	50,664,081	151,496	313,444	0

A copy of the resolutions passed other than resolutions concerning ordinary business will shortly be available for inspection via the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM

The full text of all the resolutions passed at the AGM can also be obtained from the Notice of AGM, which is available on the Company’s website at www.ctplc.com.

For more information, please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206

Susan Morgan – Deputy Group Company Secretary – 020 3320 8814

Charles Taylor plc

15 May 2018

Notes to editors

About Charles Taylor  www.ctplc.com

Charles Taylor Plc supports and enables the insurance market to meet the continually evolving challenges it faces.  We provide technical services to make the business of insurance work fundamentally better.  We have been providing insurance-related technical services and solutions since 1884 and today we employ over 2,100 permanent and contract staff in 107 locations spread across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle East and Africa.

We are unique in our market in that our services support every stage of the insurance lifecycle and every aspect of the insurance operating model.  We develop and operate insurance vehicles on behalf of our clients, manage claims programmes and adjust losses. We handle legacy and run-off portfolios, provide a variety of specialist operational support services and offer solutions and support to drive insurance technology transformation.

Charles Taylor’s breadth of services, technical skills and resources and global presence means the Group can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.

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