Conduit Holdings Limited Notice of AGM - Correction (0521X)
29 4월 2021 - 4:43PM
UK Regulatory
TIDMCRE
RNS Number : 0521X
Conduit Holdings Limited
29 April 2021
Conduit Holdings Limited ("Conduit Holdings")
Hamilton, Bermuda - 29 April 2021
2021 NOTICE OF ANNUAL GENERAL MEETING - CORRECTION OF A
TYPOGRAPHICAL ERROR
Conduit Holdings hereby announces that one of the resolutions
set out in its Notice of 2021 Annual General Meeting ("AGM") to be
held on Thursday 13 May 2021 contained a typographical error. In
the Notice, Resolution 14 refers to a proposed authority of the
Company to purchase its own shares. As set out in the explanatory
notes, the intention is that such authority be limited to an
aggregate nominal value of US$165,239. Accordingly, the maximum
number of Common Shares which may be purchased in Resolution 14
should be 16,523,999 (not 1,652,399 as currently stated) and a
procedural resolution to approve such corrected Resolution 14 will
be proposed at the AGM. A copy of the corrected Notice is available
to view in the "Shareholder Information" section of Conduit
Holdings' website at
https://conduitreinsurance.com/shareholder-information/ and will
shortly be submitted to the National Storage Mechanism, where it
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. As this was
a clerical error, no new Notice is required to be sent out.
If shareholders have any questions or matters of concern in
connection with the business of the meeting or the contents of this
communication they should email Conduit Holdings' Company Secretary
(info@conduitre.bm) and the Company will endeavour to provide a
prompt response.
-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
NOAGRGDSBSDDGBC
(END) Dow Jones Newswires
April 29, 2021 03:43 ET (07:43 GMT)
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