Conduit Holdings Limited 2022 Notice of Annual General Meeting (1764I)
13 4월 2022 - 1:15AM
UK Regulatory
TIDMCRE
RNS Number : 1764I
Conduit Holdings Limited
12 April 2022
2022 Notice of Annual General Meeting
Conduit Holdings Limited ("Conduit Holdings")
Pembroke, Bermuda - 12 April 2022
2022 NOTICE OF ANNUAL GENERAL MEETING
Conduit Holdings hereby announces that its 2022 Annual General
Meeting ("AGM") will be held at the Company's offices at 2nd Floor,
Ideation House, 94 Pitts Bay Road, Pembroke, HM08, Bermuda at 10:00
a.m., Atlantic time on 11 May 2022.
The 2022 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.
The Company will offer shareholders the ability to join the
Annual General Meeting via video 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).
-Ends-
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. Conduit Reinsurance Limited is licensed by the Bermuda
Monetary Authority as a Class 4 insurer. A.M. Best has assigned a
Financial Strength Rating of A- (Excellent) and a Long-Term Issuer
Credit Rating of a- (Excellent) to Conduit Reinsurance Limited. The
outlook assigned to these 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
Neither the content of the Company's website, nor the content on
any website accessible from hyperlinks on its website for any other
website, is incorporated into, or forms part of, this announcement
nor, unless previously published by means of a regulated
information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in Conduit Holdings.
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END
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(END) Dow Jones Newswires
April 12, 2022 12:15 ET (16:15 GMT)
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