HDU Hardy Under. Bm

TIDMHDU

RNS Number : 7760G

Hardy Underwriting Bermuda Ld

17 May 2011

Date: 17 May 2011

On behalf of: Hardy Underwriting Bermuda Limited ("Hardy" or the "Company")

Hardy Underwriting Bermuda Limited

Annual General Meeting

At the Hardy Underwriting Bermuda Limited Annual General Meeting held earlier today, Tuesday, 17 May 2011, all the Resolutions as set out in the Notice of the Meeting were duly approved by shareholders.

The results of the proxy voting on each resolution were as follows:

 
       Resolution       For          Discretionary   Against     Vote withheld 
       To receive the 
       Report of the 
       Directors and 
       the audited 
       accounts for 
       the period 
       ended 31 
 1.    December 2010    33,020,041   40,602          1,000       - 
       To approve the 
       Directors' 
       remuneration 
       report for the 
       year ended 31 
 2.    December 2010    32,968,025   37,682          14,271      41,665 
       To declare a 
       final 
 3.    dividend         33,023,961   37,682          -           - 
       To re-elect 
       Paul Bailie as 
       a Director of 
 4.    the Company      32,965,248   37,682          58,713      - 
       To re-elect 
       Allan Dunkle 
       as a Director 
       of the 
 5.    Company          32,972,587   37,682          51,374      - 
       To re-elect 
       David Mann as 
       a Director of 
 6.    the Company      30,561,098   37,682          373,444     2,089,419 
       To elect 
       Patrick Gage 
       as a Director 
       of the 
 7.    Company          32,968,168   37,682          55,793      - 
       To re-appoint 
       KPMG Audit plc 
       the retiring 
       Auditors and 
       to authorise 
       the Directors 
       to determine 
       their 
 8.    remuneration     33,017,641   37,682          5,253       1,067 
       To renew 
       Directors' 
       authority to 
       allot common 
 9.    shares           25,938,465   37,682          3,131,276   3,954,220 
       To authorise 
       the company to 
       issue shares 
 10.   for cash         28,163,415   37,682          905,876     3,954,670 
       To authorise 
       the company to 
       make market 
       purchases of 
       its own 
 11.   shares           28,567,374   37,682          64,445      3,917,002 
 

Resolutions 10 and 11 were Special Resolutions.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: "www.Hemscott.com/nsm.do"

- ends -

Enquiries to:

 
 Hardy Underwriting Bermuda Limited   Tel: +1441 292 5853 
 Barbara Merry, Chief Executive       Tel: 020 7626 0382 
 
 Redleaf Polhill 
 Emma Kane / Mike Ward                Tel: 020 7566 6700 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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