TIDMCRE
RNS Number : 1933L
Conduit Holdings Limited
12 May 2022
Conduit Holdings Limited - Results of 2022 AGM
Conduit Holdings Limited - Results of 2022 AGM
Conduit Holdings Limited ("CHL" or "Conduit Re")
(Ticker:CRE)
Pembroke, Bermuda - 12 May 2022
Results of 2022 AGM
Conduit Holdings Limited announces the result of voting on the
resolutions at its 2022 Annual General Meeting ('AGM') held on
Wednesday 11 May 2022. The meeting considered the 18 resolutions as
set out in the AGM Notice dated 8 April 2022.
Each of the resolutions was duly passed by the required
majority. Resolutions 1 to 16 were passed as ordinary resolutions.
Resolutions 17 and 18 were passed as special resolutions. The total
number of votes received for each resolution is set out below.
A copy of the special resolutions passed will be submitted to
the National Storage Mechanism and available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
On the voting record date, 9 May 2022, CHL held 522,823 of its
common shares in treasury and had 165,239,997 common shares in
issue (including treasury shares). Therefore, the total voting
rights in CHL on 9 May 2022 was 164,717,174.
Resolution Votes For % Votes Votes % Votes Votes Total Votes Cast % of
Cast Against Cast Withheld (excluding Votes Issued
Withheld) Share
Capital
voted
1. To receive the
Company's audited
consolidated
financial statements
for the financial
period
ended 31 December
2021 and the reports
of the Directors and
the Auditors thereon
(the "Annual Report
and Accounts") 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
2. To approve the
Directors'
Remuneration Policy
as set out in the
second part of the
Directors'
Remuneration Report
for the year ended
31 December 2021. 131,008,002 97.60 3,222,914 2.40 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
3. To approve the
Annual Report on
Remuneration as set
out in the third
part of the
Directors'
Remuneration Report
for the year ended
31 December 2021 132,758,002 99.98 22,914 0.02 1,450,000 132,780,916 80.36
------------ ----------- ----------- ----------- ---------- ----------------- ----------
4. To approve the
reduction of the
Company's share
premium account from
US$ 1,054,983,424.67
to nil and that such
amount thereafter be
credited to the
Company's
contributed surplus
account
to be effective as
of the date of the
shareholder
approval. 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
5. To re-elect Neil
Eckert as a Director
of the Company. 132,440,890 98.67 1,790,026 1.33 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
6. To re-elect Trevor
Carvey as a Director
of the Company. 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
7. To re-elect Elaine
Whelan as a Director
of the Company. 134,069,427 99.88 161,489 0.12 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
8. To re-elect Sir
Brian Williamson as
a Director of the
Company. 126,501,256 94.24 7,729,660 5.76 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
9. To re-elect
Malcolm Furbert as a
Director of the
Company. 134,206,721 99.98 24,195 0.02 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
10. To re-elect
Elizabeth Murphy as
a Director of the
Company. 134,206,721 99.98 24,195 0.02 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
11. To re-elect Dr
Richard L. Sandor as
a Director of the
Company. 134,206,721 99.98 24,195 0.02 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
12. To re-elect Ken
Randall as a
Director of the
Company. 134,206,721 99.98 24,195 0.02 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
13. To elect Michelle
Seymour Smith as a
Director of the
Company 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
14. To re-appoint
KPMG Audit Limited
as auditors of the
Company to hold
office until the
conclusion
of the next general
meeting of the
Company at which
accounts are laid. 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
15. To authorise the
Directors to
determine the
remuneration of the
auditors. 134,230,916 100.00 0 0.00 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
16. To authorise the
Allotment of Shares
as detailed in the
Notice of Meeting. 133,707,045 99.61 523,871 0.39 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
SPECIAL RESOLUTIONS
------------ ----------- ----------- ----------- ---------- ----------------- ----------
17. To authorise
Disapplication of
Pre-emption Rights
as detailed in the
Notice of Meeting. 133,980,916 99.81 250,000 0.19 0 134,230,916 81.23
------------ ----------- ----------- ----------- ---------- ----------------- ----------
18. To authorise the
Purchase of own
Common Shares as
detailed in the
Notice. 132,589,559 98.92 1,450,000 1.08 191,357 134,039,559 81.12
------------ ----------- ----------- ----------- ---------- ----------------- ----------
-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. The main operating entity is Conduit Reinsurance Limited,
which 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 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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May 12, 2022 02:02 ET (06:02 GMT)
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