TIDMCRE
RNS Number : 8044Z
Conduit Holdings Limited
18 May 2023
Conduit Holdings Limited - Results of 2023 AGM
Conduit Holdings Limited ("CHL") (Ticker:CRE)
Pembroke, Bermuda - 18 May 2023
Results of 2023 AGM
Conduit Holdings Limited announces the result of voting on the
resolutions at its 2023 Annual General Meeting ('AGM') held on
Wednesday 17 May 2023. The meeting considered the 17 resolutions as
set out in the AGM Notice dated 17 April 2023.
Each of the resolutions was duly passed by the required
majority. Resolutions 1 to 14 were passed as ordinary resolutions.
Resolutions 15, 16 and 17 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, 15 May 2023, CHL held 757,823 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 15 May 2023 was 164,482,174.
Votes For % Votes Votes % Votes Votes Total Votes Cast % of ISC
Cast Against Cast Withheld (excluding Votes voted
Withheld)
1. To receive the
Company's
audited
consolidated
financial
statements for
the financial
period
ended 31
December 2022
and the reports
of the Directors
and the Auditors
thereon (the
"Annual
Report and
Accounts"). 145,607,403 100.00% 0 0 65,091 145,672,403 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
2. To approve the
annual report on
remuneration as
set out in the
Annual Report
and Accounts
for the year
ended 31
December 2022 144,204,130 98.99% 1,468,364 1.01% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
3.To re-elect
Neil Eckert as a
Director of the
Company. 144,156,989 98.96% 1,515,505 1.04% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
4. To re-elect
Trevor Carvey as
a Director of
the Company. 145,672,494 100.00% 0 0 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
5. To re-elect
Elaine Whelan as
a Director of
the Company. 145,630,802 99.97% 41.692 0.03% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
6. To re-elect
Sir Brian
Williamson as a
Director of the
Company. 145,616,826 99.96% 55,668 0.04% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
7. To re-elect
Malcolm Furbert
as a Director of
the Company. 145,616,826 99.96% 55,668 0.04% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
8. To re-elect
Elizabeth Murphy
as a Director of
the Company. 145,635,190 99.97% 37,304 0.03% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
9. To re-elect Dr
Richard L.
Sandor as a
Director of the
Company. 145,616,826 99.96% 55,668 0.04% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
10. To re-elect
Ken Randall as a
Director of the
Company. 145,616,826 99.96% 55,668 0.04% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
11. To re-elect
Michelle Seymour
Smith as a
Director of the
Company 145,635,190 99.97% 37,304 0.03% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
12. 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. 145,672,494 100.00% 0 0 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
13. To authorise
the Directors to
determine the
remuneration of
the auditors. 145,672,494 100.00% 0 0 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
14. Directors'
Authority to
Allot Shares, as
detailed in the
Notice of
Meeting. 145,289,699 99.74% 382,795 .26% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
SPECIAL
RESOLUTIONS
------------ ------------ ----------- ------------ ----------- ----------------- -----------
15.
Disapplication
of Pre-emption
Rights - 10%
unrestricted as
detailed in the
Notice of
Meeting. 143,726,983 98.66% 1,945,511 1.34% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
16.
Disapplication
of Pre-emption
Rights - 10% for
acquisition or a
specified
capital
investment
as detailed in
the Notice of
Meeting.. 140,239,613 96.27% 5,432,881 3.73% 0 145,672,494 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
17. To authorise
the purchase of
own Common
Shares as
detailed in the
Notice of
Meeting. 143,960,672 98.97 1,450,000 1.00 261,822 145,465,672 88%
------------ ------------ ----------- ------------ ----------- ----------------- -----------
Media contacts
H/Advisors Maitland - Vikki Kosmalska / Alistair de Kare-Silver
+44 (0) 207 379 5151
conduitre@h-advisors.global
Investor relations and other enquiries:
info@conduitreinsurance.com
Panmure Gordon (UK) Limited (Joint Corporate Broker)
+44 (0) 207 886 2500
Berenberg (Joint Corporate Broker)
+44 (0) 203 207 7800
Peel Hunt (Joint Corporate Broker)
+44 (0) 207 418 8900
About Conduit Re
Conduit Re is a pure-play Bermuda-based reinsurance business
with global reach. 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.
Conduit Holdings Limited is the ultimate parent of Conduit
Reinsurance Limited and is listed on the London Stock Exchange
(ticker: CRE). References to "Conduit" include Conduit Holdings
Limited and all of its subsidiary companies.
Learn more about Conduit Re:
Website: https://conduitreinsurance.com/
LinkedIn: https://www.linkedin.com/company/conduit-re
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END
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