2021 Notice of Annual General Meeting
Conduit Holdings Limited ("Conduit Holdings")
Hamilton, Bermuda - 19 April 2021
2021 NOTICE OF ANNUAL GENERAL MEETING
Conduit Holdings hereby announces that its 2021 Annual General Meeting ("AGM") will be held at the Company's offices at "2nd Floor, Ideation House, 94 Pitts Bay Road, Pembroke, HM08, Bermuda on Thursday 13th May 2021 at 11.00 am Bermuda time.
The 2021 Notice of Annual General Meeting (the "Notice of AGM") will be distributed to shareholders today and, in accordance with Listing Rule 9.6.1, will be submitted to the National Storage Mechanism, where it will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the Notice of AGM is also available on the "Shareholder Information" page within the "Investors" section of our website (www.conduitreinsurance.com). A proxy form for the AGM is available on the same web page.
As the COVID-19 pandemic continues, at the time of planning the Annual General Meeting, there continues to be a range of lockdown and travel restrictions in place in Bermuda, the UK and across the world. Consequently, the Company will offer shareholders the ability to join the Annual General Meeting via telephone conference (subject to pre-registration requirements), as detailed in the AGM Notice.
Shareholders wishing to vote on any of the matters of business at the AGM are strongly encouraged to submit their votes in advance by using one of the methods set out in the Notice of AGM. Shareholders should appoint the chair of the AGM as their proxy to ensure that their vote is counted. Depositary Interest holders will need to submit their votes via the custodian or a vote submitted via the online or CREST voting system as detailed on the Form of Instruction that accompanies the AGM Notice.
Further details and instructions are set out in the Notice of AGM.
If shareholders have any questions or matters of concern in connection with the business of the meeting they should email Conduit Holdings' Company Secretary ([email protected]) and the Company will endeavour to provide a prompt response (see the Notice of AGM for further details).
Haggie Partners - David Haggie, Caroline Klein
+44 (0) 207 562 4444
Investor relations and other enquiries:
About Conduit Re
Conduit Re is a pure play global reinsurance business based in Bermuda. Its main operating subsidiary Conduit Reinsurance Limited, is licensed by the Bermuda Monetary Authority as a Class 4 reinsurer. A.M. Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of "a-" to Conduit Reinsurance Limited. The outlook assigned to these Credit Ratings (ratings) is stable.
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