TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE EXTENSION OF THE UK SHARESAVE SCHEME AND INTERNATIONAL SHARESAVE SCHEME
TO APPROVE THE RULES OF THE HISCOX SHARE AWARD PLAN
TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPOINT PETER CLARKE AS A DIRECTOR
TO RE-APPOINT LYNNE BIGGAR AS A DIRECTOR
TO RE-APPOINT BETH BOUCHER AS A DIRECTOR
TO RE-APPOINT PAUL COOPER AS A DIRECTOR
TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR
TO RE-APPOINT JUNE YEE FELIX AS A DIRECTOR
TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR
TO RE-APPOINT JANE GUYETT AS A DIRECTOR
TO RE-APPOINT THOMAS HUERLIMANN AS A DIRECTOR
TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR
TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR
TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DIS-APPLY PRE-EMPTION RIGHTS
TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 10 PERCENT OF SHARES
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES