HISCOX LTD 16/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Robert Simon ChildsOppose
5Re-elect Caroline FoulgerOppose
6Re-elect Michael GoodwinFor
7Re-elect Thomas HürlimannFor
8Re-elect Hamayou Akbar (Aki) HussainFor
9Re-elect Colin KeoghFor
10Re-elect Anne MacDonaldFor
11Re-elect Bronislaw Edmund MasojadaFor
12Re-elect Constantinos MiranthisFor
13Re-elect Lynn Pike For
14Re-elect Richard Colin WatsonFor
15Appoint the AuditorsFor
16Allow the Board to Determine the Auditor's RemunerationFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose