20th May 2010 18:03
20 May 2010
OMEGA INSURANCE HOLDINGS LIMITED
('Omega' or the 'Company')
Result of Annual General Meeting
Omega announces that resolutions number 1 to 15, as detailed in the Notice of Annual General Meeting dated 21 April 2010, were passed at Omega's Annual General Meeting held today at 10:00 a.m. (Bermuda Time).
Following independent advice that no adjustment of voting rights pursuant to Bye-laws 38-42 was required, and as referred to in the Notice of Annual General Meeting and the letter from the Chairman contained in the same document as such notice, resolutions numbered 16 to 19 were withdrawn.
The votes cast at the Annual General Meeting were as follows:
|
|
|
|
|
Withheld |
|||
|
In Favour |
Discretion |
Against |
|||||
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|
1 |
165,692,557 |
99.55 |
1,306 |
0.01 |
732,114 |
0.44 |
12,360,704 |
|
2 |
174,816,716 |
99.88 |
1,306 |
0.01 |
197,230 |
0.11 |
3,771,429 |
|
3 |
178,784,375 |
99.99 |
1,306 |
0.01 |
- |
- |
1,000 |
|
4 |
178,208,343 |
99.67 |
1,306 |
0.01 |
576,032 |
0.32 |
1,000 |
|
5 |
178,785,375 |
99.99 |
1,306 |
0.01 |
- |
- |
- |
|
6 |
178,785,375 |
99.99 |
1,306 |
0.01 |
- |
- |
- |
|
7 |
178,589,145 |
99.88 |
1,306 |
0.01 |
195,230 |
0.11 |
1,000 |
|
8 |
178,785,375 |
99.99 |
1,306 |
0.01 |
- |
- |
- |
|
9 |
178,785,375 |
99.99 |
1,306 |
0.01 |
- |
- |
- |
|
10 |
176,313,946 |
98.61 |
1,306 |
0.01 |
2,471,429 |
1.38 |
- |
|
11 |
178,782,715 |
99.98 |
1,306 |
0.01 |
2,660 |
0.01 |
- |
|
12 |
178,784,715 |
99.99 |
1,306 |
0.01 |
- |
- |
660 |
|
13 |
178,785,375 |
99.99 |
1,306 |
0.01 |
- |
- |
- |
|
14 |
178,782,715 |
99.98 |
1,306 |
0.01 |
660 |
0.01 |
- |
|
15 |
178,779,415 |
99.98 |
1,306 |
0.01 |
5,300 |
0.01 |
660 |
Enquiries:
Malcolm Mitchell, Company Secretary Tel: +1 441 299 4984
Jeremy Gorman, Assistant Company Secretary Tel: +44 (0)20 7935 0027
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