Conduit Holdings Limited 2021 Notice of Annual General Meeting (8014V)
19 4월 2021 - 5:00PM
UK Regulatory
TIDMCRE
RNS Number : 8014V
Conduit Holdings Limited
19 April 2021
Conduit Holdings Limited ("Conduit Holdings")
Hamilton, Bermuda - 19 April 2021
2021 NOTICE OF ANNUAL GENERAL MEETING
Conduit Holdings hereby announces that its 2021 Annual General
Meeting ("AGM") will be held at the Company's offices at "2nd
Floor, Ideation House, 94 Pitts Bay Road, Pembroke, HM08, Bermuda
on Thursday 13th May 2021 at 11.00 am Bermuda time.
The 2021 Notice of Annual General Meeting (the "Notice of AGM")
will be distributed to shareholders today and, in accordance with
Listing Rule 9.6.1, will be submitted to the National Storage
Mechanism, where it will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the Notice of AGM is also available on the
"Shareholder Information" page within the "Investors" section of
our website ( www.conduitreinsurance.com ). A proxy form for the
AGM is available on the same web page.
As the COVID-19 pandemic continues, at the time of planning the
Annual General Meeting, there continues to be a range of lockdown
and travel restrictions in place in Bermuda, the UK and across the
world. Consequently, the Company will offer shareholders the
ability to join the Annual General Meeting via telephone conference
(subject to pre-registration requirements), as detailed in the AGM
Notice.
Shareholders wishing to vote on any of the matters of business
at the AGM are strongly encouraged to submit their votes in advance
by using one of the methods set out in the Notice of AGM.
Shareholders should appoint the chair of the AGM as their proxy to
ensure that their vote is counted. Depositary Interest holders will
need to submit their votes via the custodian or a vote submitted
via the online or CREST voting system as detailed on the Form of
Instruction that accompanies the AGM Notice.
Further details and instructions are set out in the Notice of
AGM.
If shareholders have any questions or matters of concern in
connection with the business of the meeting they should email
Conduit Holdings' Company Secretary ( info@conduitre.bm ) and the
Company will endeavour to provide a prompt response (see the Notice
of AGM for further details).
-END-
Media contacts
Haggie Partners - David Haggie, Caroline Klein
+44 (0) 207 562 4444
conduitre@haggie.co.uk
Investor relations and other enquiries:
info@conduitreinsurance.com
About Conduit Re
Conduit Re is a pure play global reinsurance business based in
Bermuda. Its main operating subsidiary Conduit Reinsurance Limited,
is licensed by the Bermuda Monetary Authority as a Class 4
reinsurer. A.M. Best has assigned a Financial Strength Rating of A-
(Excellent) and a Long-Term Issuer Credit Rating of "a-" to Conduit
Reinsurance Limited. The outlook assigned to these Credit Ratings
(ratings) is stable.
Learn more about Conduit Re:
Website: https://conduitreinsurance.com/
LinkedIn: https://www.linkedin.com/company/conduit-re
Twitter: https://twitter.com/Conduit_Re
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END
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April 19, 2021 04:00 ET (08:00 GMT)
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