HISCOX LTD 18/05/2017 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Approve the DividendFor
5Re-elect Lynn CarterFor
6Re-elect Robert ChildsAbstain
7Re-elect Caroline FoulgerOppose
8Re-elect Hamayou Akbar HussainFor
9Re-elect Ernst JansenFor
10Re-elect Colin KeoghAbstain
11Re-elect Anne MacDonaldFor
12Re-elect Bronislaw MasojadaFor
13Re-elect Robert McMillanFor
14Re-elect Gunnar StokholmFor
15Re-elect Richard WatsonFor
16Appoint the AuditorsFor
19Issue Shares for CashFor
17Allow the Board to Determine the Auditor's RemunerationFor
18Issue Shares with Pre-emption RightsFor
20Authorise Share RepurchaseOppose