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Last checked at 
16 May 2025 07:01
Hiscox Ltd
(the 'Company')
Hamilton, Bermuda - Hiscox Ltd announces that all resolutions proposed at its Annual General Meeting ("AGM") held on 15 May 2025, were duly passed by the requisite majority.
In accordance with Listing Rule 9.6.2 copies of all resolutions passed at the AGM have been submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Details of the proxy votes lodged at the meeting are set out below:
Resolution Number and description | For & Discretionary | % | Against | % | Withheld |
1. Report and Accounts | 278,866,973 | 100.00% | 0 | 0% | 382,056 |
2. Remuneration Report | 269,581,383 | 96.55% | 9,638,540 | 3.45% | 29,106 |
3. To increase the maximum fees paid to Directors | 279,209,095 | 99.99% | 37,514 | 0.01% | 2,420 |
4. To approve the final dividend for the year ending 31 December 2024 | 279,246,883 | 100.00% | 0 | 0.0% | 2,146 |
5. To approve the 2025 Scrip Dividend Scheme | 279,243,439 | 100.00% | 2,748 | 0.0% | 2,842 |
6. To authorise the Directors to capitalise sums in connection with the 2025 Scrip Dividend Scheme | 279,243,339 | 100.00% | 2,748 | 0.0% | 2,942 |
7. To appoint Lynne Biggar | 279,246,087 | 100.00% | 796 | 0.0% | 2,146 |
8. To appoint June Felix | 279,246,087 | 100.00% | 796 | 0.0% | 2,146 |
9. To appoint Jane Guyett | 276,519,658 | 99.02% | 2,727,225 | 0.98% | 2,146 |
10. To re-appoint Beth Boucher | 277,038,773 | 99.21% | 2,208,110 | 0.79% | 2,146 |
11. To re-appoint Paul Cooper | 278,250,268 | 99.64% | 996,381 | 0.36% | 2,380 |
12. To re-appoint Donna DeMaio | 277,038,539 | 99.21% | 2,208,110 | 0.79% | 2,380 |
13. To re-appoint Michael Goodwin | 275,544,934 | 98.67% | 3,701,715 | 1.33% | 2,380 |
14. To re-appoint Thomas Huerlimann | 275,544,834 | 98.67% | 3,701,815 | 1.33% | 2,380 |
15. To re-appoint Hamayou Akbar Hussain | 277,796,047 | 99.48% | 1,450,602 | 0.52% | 2,380 |
16. To re-appoint Colin Keogh | 267,584,069 | 95.82% | 11,662,580 | 4.18% | 2,380 |
17. To re-appoint Constantinos Miranthis | 275,544,834 | 98.67% | 3,701,815 | 1.33% | 2,380 |
18. To re-appoint Joanne Musselle | 279,245,853 | 100.00% | 796 | 0.0% | 2,380 |
19. To reappoint PricewaterhouseCoopers LLP as Auditors | 277,456,298 | 99.98% | 60,052 | 0.02% | 1,732,679 |
20. To appoint the Audit Committee to determine Auditors' remuneration | 279,240,232 | 100.00% | 5,622 | 0.0% | 3,175 |
21. To authorise the Directors to allot Share | 275,843,600 | 98.78% | 3,403,281 | 1.22% | 2,146 |
22. To dis-apply pre-emption rights | 261,547,524 | 93.66% | 17,699,359 | 6.34% | 2,146 |
23. To dis-apply pre-emption rights on additional 10% of share | 253,455,619 | 90.76% | 25,791,263 | 9.24% | 2,146 |
24. To authorise the Company to purchase its own shares | 279,206,773 | 100.00% | 11,392 | 0.0% | 30,864 |
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
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