Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY |
100% |
0% |
| 4 |
TO APPROVE THE EXTENSION OF THE UK SHARESAVE SCHEME AND INTERNATIONAL SHARESAVE SCHEME |
100% |
0% |
| 5 |
TO APPROVE THE RULES OF THE HISCOX SHARE AWARD PLAN |
100% |
0% |
| 6 |
TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 7 |
TO APPOINT PETER CLARKE AS A DIRECTOR |
100% |
0% |
| 8 |
TO RE-APPOINT LYNNE BIGGAR AS A DIRECTOR |
100% |
0% |
| 9 |
TO RE-APPOINT BETH BOUCHER AS A DIRECTOR |
100% |
0% |
| 10 |
TO RE-APPOINT PAUL COOPER AS A DIRECTOR |
100% |
0% |
| 11 |
TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR |
100% |
0% |
| 12 |
TO RE-APPOINT JUNE YEE FELIX AS A DIRECTOR |
100% |
0% |
| 13 |
TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR |
100% |
0% |
| 14 |
TO RE-APPOINT JANE GUYETT AS A DIRECTOR |
100% |
0% |
| 15 |
TO RE-APPOINT THOMAS HUERLIMANN AS A DIRECTOR |
100% |
0% |
| 16 |
TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR |
100% |
0% |
| 17 |
TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR |
100% |
0% |
| 18 |
TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR |
100% |
0% |
| 19 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
100% |
0% |
| 20 |
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION |
100% |
0% |
| 21 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
100% |
0% |
| 22 |
TO DIS-APPLY PRE-EMPTION RIGHTS |
100% |
0% |
| 23 |
TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 10 PERCENT OF SHARES |
100% |
0% |
| 24 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.