NOTICE OF ANNUAL GENERAL
MEETING
NOTICE OF ANNUAL GENERAL
MEETING
Pembroke, Bermuda - 12 April
2024
Conduit Holdings Limited
("CHL"; LSE ticker: CRE)
NOTICE OF 2024 ANNUAL GENERAL MEETING
CHL, the ultimate parent company of Conduit Re, a
pure-play Bermuda-based reinsurance business, today announces that
its 2024 Annual General Meeting ("AGM") will
be held at CHL's offices at 2nd Floor, Ideation House, 94 Pitts Bay
Road, Pembroke, HM08, Bermuda at 10:00 a.m., Bermuda time on
15 May 2024.
The Notice of CHL's 2024Annual
General Meeting (the "AGM Notice") 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 AGM Notice is also available on the
"Shareholder information and communications" page within the
"Corporate Governance" section of CHL's website
(www.conduitreinsurance.com). A Form of Proxy and a Form of
Instruction (for depositary interest holders) for the AGM are
available on the same web page.
CHL will offer shareholders the ability to join the
AGM via video 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 AGM Notice.
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 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
AGM Notice.
If shareholders have any questions or matters of
concern in connection with the business of the meeting they should
email CHL's Company Secretary (info@conduitreinsurance.com) and CHL will endeavour to
provide a prompt response (see the AGM Notice for further
details).
-END-
Media contacts
H/Advisors Maitland - Vikki Kosmalska / Genevieve
Ryan
+44 (0) 207 379 5151
conduitre@h-advisors.global
Investor relations and other
enquiries:
info@conduitreinsurance.com
Panmure Gordon (Joint Corporate
Broker)
+44 (0) 207 886 2500
Berenberg (Joint Corporate
Broker)
+44 (0) 203 207 7800
Peel Hunt (Joint Corporate
Broker)
+44 (0) 207 418 8900
About Conduit Re
Conduit Re is a pure-play Bermuda-based reinsurance
business with global reach. Conduit Reinsurance Limited is licensed
by the Bermuda Monetary Authority as a Class 4 insurer. A.M. Best
has assigned a Financial Strength Rating of A- (Excellent) and a
Long-Term Issuer Credit Rating of a- (Excellent) to Conduit
Reinsurance Limited. The outlook assigned to these ratings is
stable.
Conduit Holdings Limited is the ultimate parent of
Conduit Reinsurance Limited and is listed on the London Stock
Exchange (ticker: CRE). References to "Conduit" include Conduit
Holdings Limited and all of its subsidiary companies.
Learn more about Conduit
Re:
Website: https://conduitreinsurance.com/
LinkedIn: https://www.linkedin.com/company/conduit-re