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Pin to quick picksR&Q Insurance Regulatory News (RQIH)

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Notice of AGM

27 May 2016 15:26

RNS Number : 5839Z
Randall & Quilter Inv Hldgs Ltd
27 May 2016
 

 

Randall & Quilter Investment Holdings Ltd.

 

Notice of AGM

 

27 May 2016

 

Following the announcement of the Group's full year results on 25 April 2016, the Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) ("Company"), the specialist non-life insurance investor, service provider and underwriting manager, is pleased to confirm that a notice convening the annual general meeting of the Company to be held at 11.00 a.m. on 22 June 2016 at 71 Fenchurch Street, Ground Floor, London, EC3R 4BS, has been posted to the Company's shareholders today ("Circular").

 

 A copy of the Circular is available on the Company's website at www.rqih.com.

 

 

-Ends-

 

 

 

Enquiries to:

 

 

Randall & Quilter Investment Holdings Ltd.

www.rqih.com

Tom Booth

Tel: +1 441 247 8330

 

Numis Securities Limited

Stuart Skinner (Nominated Adviser)

Tel: 020 7260 1000

Charles Farquhar (Broker)

Tel: 020 7260 1000

 

Shore Capital Stockbrokers Limited

Dru Danford / Stephane Auton

 

Tel: 020 7408 4090

FTI Consulting

Edward Berry/Tom Blackwell

 

 

Tel: 020 3727 1046

 

 

 

Notes to Editors:

 

About R&Q

 

Randall & Quilter pursues a buy and build strategy and has created a comprehensive range of investment activities and services in the global non-life insurance market.

 

R&Q is focused on the following three core areas:

 

Insurance Investments

Insurance Services

Underwriting Management

 

The Group:

provides a range of services to both the live and legacy (re)insurance markets to support growing businesses and address complex and challenging run-off issues;

employs close to 400 insurance professionals based in the UK, US, Bermuda, and Europe with wide service capability in both the 'live' and 'run-off' markets;

owns and manages a portfolio of insurance companies, both active and in run-off, in the UK, US and Europe with net assets of £123.7m as at 31 December 2016;

owns an admitted P&C Insurer, A- rated by AM Best, with licenses throughout the US; owns a Bermuda Class 3A insurance company which currently supports the Group's syndicate participations;

launched Syndicate 1991, which commenced underwriting from January 1, 2013 and has an agreed capacity of £130m for 2016, manages one RITC ('run-off') syndicate, 3330, and owns and operates an MGA platform; 

acquires and manages a portfolio of insurance receivables, with a carrying cost of £6.0m as at 31 December 2016, of which R&Q holds a 50% interest  

 

The Group was founded by Ken Randall and Alan Quilter in 1991.

 

Website: www.rqih.com

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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11th Jun 20182:24 pmRNSResult of AGM
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17th May 20187:00 amRNSNotice of AGM and Proposed Return of Capital
1st May 20187:00 amRNSAllotment of Shares
30th Apr 20187:00 amRNSFull year results
25th Apr 20188:00 amRNSAccredited announces underwriting partnership
11th Apr 20188:00 amRNSAccredited begins new program partnership
10th Apr 20188:00 amRNSAM Best affirms Accredited's A- rating
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12th Mar 20187:00 amRNSR&Q completes novation
9th Mar 20189:45 amRNSAdverse Development Cover
19th Feb 201812:45 pmRNSPDMR Share Dealing
19th Feb 20187:00 amRNSCompletion of RITC
5th Feb 20187:00 amRNSAM Best Rating Announcement
24th Jan 20187:00 amRNSR&Q completes assumption from Risk Retention Group
15th Jan 20187:00 amRNSDisposal
9th Jan 20187:00 amRNSAppointment of Executive Director
8th Jan 20187:00 amRNSSenior Management Changes
2nd Jan 20187:14 amRNSAcquisition of Constantia Insurance Company
20th Dec 20172:00 pmRNSReinsurance to Close of Syndicate 3334
11th Dec 20177:00 amRNSUnderwriting Agreement
1st Dec 20177:01 amRNSAccredited Agreement
1st Dec 20177:00 amRNSCompletion of sale of R&Q Managing Agency Limited
2nd Nov 20177:48 amRNSNotification of Major Holdings
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31st Oct 20171:34 pmRNSNotification of major interest in shares
31st Oct 201711:16 amRNSNotification of major interest in shares
30th Oct 20172:35 pmRNSResult of General Meeting and Open Offer
30th Oct 20177:10 amRNSAccredited Agreement
30th Oct 20177:00 amRNSAgreement with ProSight Specialty Insurance
6th Oct 20171:18 pmRNSPosting of Circular
5th Oct 20179:11 amRNSPlacing and Open Offer
29th Sep 20173:21 pmRNSResult of General Meeting
21st Sep 20177:00 amRNSR&Q completes assignment of deductible liabilities
20th Sep 20177:00 amRNSR&Q completes novation
6th Sep 20177:00 amRNSNotice of General Meeting and Return of Capital
4th Sep 20177:00 amRNSInterim Results
3rd Aug 20179:40 amRNSIssue of equity
30th Jun 20174:20 pmRNSR&Q writes facultative reinsurance certificate

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