12:57 Wed 14 May 2025
Conduit Holdings Ltd - Result of AGM
Pembroke,
Conduit Holdings Limited
("CHL" LSE ticker: CRE)
Results of 2025 AGM
Conduit Holdings Limited announces the result of voting on the resolutions at its 2025 Annual General Meeting ("AGM") held on Wednesday
Each of the resolutions was duly passed by the required majority. Resolutions 1 to 13 were passed as ordinary resolutions. Resolutions 14, 15 and 16 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.
The total voting rights in CHL on
THIS IS THE 2025 TABLE/RESULTS:
|
Description |
Votes For |
% Votes Cast For |
Votes Against |
% Votes Cast Against |
Votes Withheld |
Total Votes Cast (excl. Votes Withheld) |
|
1. To receive the Company's audited consolidated financial statements for the financial period ended |
126,842,122 |
100.00 |
0 |
0.00 |
138,418 |
126,842,122 |
|
2. To approve the annual report on remuneration as set out in the Annual Report and Accounts for the year ended |
126,162,140 |
99.36 |
818,400 |
0.64 |
0 |
126,980,540 |
|
3.To re-elect |
124,852,201 |
98.32 |
2,128,339 |
1.68 |
0 |
126,980,540 |
|
4. To re-elect |
126,949,240 |
99.98 |
31,300 |
0.02 |
0 |
126,980,540 |
|
5. To re-elect |
126,581,266 |
99.69 |
399,274 |
0.31 |
0 |
126,980,540 |
|
6. To re-elect |
126,368,883 |
99.52 |
611,657 |
0.48 |
0 |
126,980,540 |
|
7. To re-elect |
126,581,266 |
99.69 |
399,274 |
0.31 |
0 |
126,980,540 |
|
8. To re-elect |
125,609,384 |
98.92 |
1,371,156 |
1.08 |
0 |
126,980,540 |
|
9. To re- elect |
125,400,614 |
98.76 |
1,579,926 |
1.24 |
0 |
126,980,540 |
|
10. To elect |
126,581,266 |
99.69 |
399,274 |
0.31 |
0 |
126,980,540 |
|
11. 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. |
125,530,540 |
98.86 |
1,450,000 |
1.14 |
0 |
126,980,540 |
|
12. To authorise the Directors to determine the remuneration of the auditors. |
126,979,829 |
100.00 |
711 |
0.00 |
0 |
126,980,540 |
|
13. Directors' Authority to Allot Shares, as detailed in the Notice of Meeting. |
125,344,153 |
98.71 |
1,636,386 |
1.29 |
0 |
126,980,539 |
|
SPECIAL RESOLUTIONS |
|
|
|
|
|
|
|
14. Disapplication of Pre-emption Rights - 10% for the purpose of making a follow-on offer detailed in the Notice of Meeting. |
124,117,595 |
97.75 |
2,862,944 |
2.25 |
0 |
126,980,539 |
|
15. Disapplication of Pre-emption Rights - 10% for acquisition or a specified capital investment as detailed in the Notice of Meeting. |
121,462,876 |
95.65 |
5,517,663 |
4.35 |
0 |
126,980,539 |
|
16. To authorise the purchase of its own Common Shares as detailed in the Notice of Meeting. |
126,834,283 |
100.00 |
0 |
0.00 |
1 |
126,834,283 |
Media contacts
H/Advisors Maitland -
+44 (0) 207 379 5151
Haggie Partners -
+44 (0) 207 562 4444
Investor relations and other enquiries:
Panmure Liberum (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
This announcement contains information, which may be of a price sensitive nature, that Conduit is making public in a manner consistent with the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
About Conduit Re
Conduit Re is a
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:
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