HISCOX LTD 19/05/2016 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect Lynn CarterFor
4Re-elect Robert ChildsAbstain
5Re-elect Caroline FoulgerFor
6Re-elect Ernst JansenFor
7Re-elect Colin KeoghFor
8Re-elect Anne MacDonaldFor
9Re-elect Bronislaw MasojadaFor
10Re-elect Robert McMillanFor
11Re-elect Gunnar StokholmFor
12Re-elect Richard WatsonFor
13Appoint the AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Approve the 2016 Performance Share PlanOppose
16Approve the UK Sharesave and International Sharesave schemesFor
17Authorise the Scrip DividendFor
18Authorise directors to capitalise sums in connection with the Scrip DividendFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Authorise Share RepurchaseOppose