Hiscox Regulatory News (HSX)

Resolution Number and description

For & Discretionary

%

Against

%

Withheld

1. Report and Accounts

278,905,186

99.75%

691,117

0.25%

1,835,810

2. Remuneration Policy

274,610,137

97.58%

6,811,674

2.42%

10,302

3. Remuneration Report

261,629,087

93.39%

18,522,418

6.61%

1,280,608

4. To approve the final dividend for the year ending 31 December 2022

281,049,967

99.87%

372,269

0.13%

9,877

5. To re-appoint Robert Childs

268,498,370

95.41%

12,923,866

4.59%

9,877

6. To re-appoint Paul Cooper

278,462,480

98.95%

2,959,756

1.05%

9,877

7. To re-appoint Donna DeMaio

278,124,176

98.83%

3,298,060

1.17%

9,877

8. To re-appoint Michael Goodwin

278,888,931

99.10%

2,533,305

0.90%

9,877

9. To re-appoint Thomas Huerlimann

278,889,744

99.10%

2,532,492

0.90%

9,877

10. To re-appoint Hamayou Akbar Hussain

279,966,614

99.48%

1,455,622

0.52%

9,877

11. To re-appoint Colin Keogh

275,357,318

97.84%

6,064,918

2.16%

9,877

12. To re-appoint Anne MacDonald

278,885,712

99.10%

2,536,524

0.90%

9,877

13. To re-appoint Constantinos Miranthis

278,889,744

99.10%

2,532,492

0.90%

9,877

14. To re-appoint Joanne Musselle

279,971,180

99.48%

1,451,056

0.52%

9,877

15. To reappoint Lynn Pike

278,893,740

99.10%

2,528,496

0.90%

9,877

16. To reappoint PwC as Auditors

279,966,171

100.00%

1,337

0.00%

1,464,605

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

281,421,506

100.00%

349

0.00%

10,258

18. To authorise the Directors to allot Share

274,929,166

97.69%

6,493,070

2.31%

9,877

19. To dis-apply pre-emption rights

250,327,785

88.95%

31,093,551

11.05%

10,777

20. To dis-apply pre-emption rights on additional 10% of shares

243,291,721

86.45%

38,129,615

13.55%

10,777

21. To authorise the Company to purchase its own shares

279,665,048

99.39%

1,707,711

0.61%

59,354