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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -13.00 | -1.07% | 1,202.00 | 1,198.00 | 1,200.00 | 1,218.00 | 1,186.00 | 1,186.00 | 1,635,321 | 16:35:04 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Ins Agents,brokers & Service | 967.8M | 712M | 2.0481 | 5.85 | 4.17B |
From Apr 2019 to Apr 2024
TIDMHSX
RNS Number : 3351Z
Hiscox Ltd
16 May 2019
Hiscox Ltd
(the 'Company')
Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Extraordinary General Meeting ("EGM") held on 16 May 2019, were duly passed on a show of hands.
In accordance with Listing Rule 9.6.2R copies of all resolutions passed at the EGM have been submitted to the National Storage Mechanism and will shortly be available to view at http://www.morningstar.co.uk/uk/NSM
Details of the proxy votes lodged at the meeting are set out below:
Hot Features
Premium
Resolution Number and description For % Against % Withheld
1. Authorising Directors
to continue to offer Shareholders
the ability to receive new
ordinary shares or new depository
interests instead of cash
in the period up to the
conclusion of the AGM to
be held in 2022 231,036,897 99.99 1,850 0.00 597,045
------------ ------ -------- ----- ---------
2. Authorising Directors
to capitalise the appropriate
nominal amounts of the new
ordinary shares and new
depository interests in
the Company Allotted under
the scrip dividend alternative 231,036,897 99.99 1,850 0.00 597,045
------------ ------ -------- ----- ---------
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.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 16, 2019 13:28 ET (17:28 GMT)
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