25th Jun 2026 07:00
Announcement by Ecclesiastical Insurance Office plc (the Company)
25 June 2026
Results of General Meeting
The Company held a General Meeting on Wednesday 24 June 2026 at 3.00pm at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.
The results of the poll on the resolution put to the meeting are set out below. Votes cast include those received by proxy.
Resolution | Votes for | % | Votes Against | % | Total votes validly cast | Votes withheld | |
That, with effect from the conclusion of the meeting, the Company's articles of association (Articles) shall be amended so that Article 5(B)(vii) is removed and the Articles renumbered accordingly. | 371,098,031 | 99.94 | 234,566 | 0.06 | 371,332,597 | 49,506 |
As at 3.00pm on 22 June 2026, the Company's issued share capital comprised 106,450,000 Non-Cumulative Irredeemable Preference Shares (which are listed) and 350,677,975 ordinary shares (which are not listed). Each share carries one vote on a poll. The total number of voting rights in the Company was therefore 457,127,975. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
The resolution was duly passed as a Special Resolution.
In accordance with UKLR 16.3.5R, the Special Resolution passed at the General Meeting will be submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Rachael Hall
Company Secretary
Ecclesiastical Insurance Office plc (LEI: 213800E5HL2O1FU4I690)
Tel: +44 (0)1452 914243
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.
Related Shares:
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