Hiscox Regulatory News (HSX)

Resolution Number and description

For & Discretionary

%

Against

%

Withheld

1. Report and Accounts

277,955,731

99.30%

1,951,608

0.70%

315,843

2. Annual Report on Remuneration

276,848,268

98.80%

3,364,342

1.21%

10,572

3. To re-appoint Robert Childs

259,041,803

93.59%

17,740,364

6.44%

3,441,015

4. To re-appoint Caroline Foulger

275,723,425

98.40%

4,490,701

1.61%

9,056

5. To re-appoint Michael Goodwin

279,666,173

99.80%

547,837

0.20%

9,172

6. To re-appoint Thomas Hürlimann

279,825,047

99.86%

388,963

0.14%

9,172

7. To re-appoint Hamayou Akbar Hussain

278,875,732

99.52%

1,338,394

0.48%

9,056

8. To re-appoint Colin Keogh

278,349,149

99.33%

1,864,861

0.67%

9,172

9. To re-appoint Anne MacDonald

279,823,874

99.86%

390,136

0.14%

9,172

10. To re-appoint Bronislaw Masojada

278,797,609

99.49%

1,416,517

0.51%

9,056

11. To re-appoint Constantinos Miranthis

279,824,041

99.86%

389,969

0.14%

9,172

12. To re-appoint Joanne Musselle

278,958,167

99.55%

1,255,959

0.45%

9,056

13. To re-appoint Lynn Pike

279,824,880

99.86%

389,130

0.14%

9,172

14. To re-appoint PwC as auditors

280,212,009

100.00%

1,145

0.00%

10,028

15. To appoint the Audit Committee to determine Auditors' remuneration

280,213,037

100.00%

1,145

0.00%

9,000

16. To authorise the Directors to allot shares

240,823,407

85.94%

39,390,659

14.12%

9,116

17. To dis-apply pre-emption rights*

276,894,309

98.82%

3,319,757

1.19%

9,116

18. To dis-apply pre-emption rights on additional 5% of shares*

267,887,750

95.60%

12,326,316

4.42%

9,116

19. To authorise the Company to purchase its own shares*

278,095,781

99.30%

1,960,240

0.70%

167,161