Randall & Quilter Inv Hldgs Ltd Notice of General Meeting (7029R)
08 Noviembre 2021 - 10:23AM
UK Regulatory
TIDMRQIH
RNS Number : 7029R
Randall & Quilter Inv Hldgs Ltd
08 November 2021
Randall & Quilter Investment Holdings Ltd.
Notice of General Meeting
8 November 2021
The Board of Randall & Quilter Investment Holdings Ltd.
(AIM:RQIH) ("Company"), the leading non-life global specialty
insurance company focusing on the Program Management and Legacy
Insurance businesses, announces that a circular incorporating a
notice of general meeting which sets out details in relation to a
proposed amendment to the Company's bye-laws (""Bye-law
Amendment"), and convening the general meeting of the Company to be
held at 3:00 p.m. on 1 December 2021 at 71 Fenchurch Street, Ground
Floor, London EC3M 4BS ("General Meeting") , has been posted to the
Company's shareholders today ("Circular").
By virtue of its status as a Bermuda incorporated company and
therefore being subject to Bermuda law, the UK Takeover Code does
not apply to the Company. Since Bermuda law does not contain any
provisions similar to those applicable in the UK which are designed
to regulate the way in which takeovers are conducted, the Board is
seeking authority to make amendments to the Company's Bye-Laws to
incorporate certain takeover related provisions.
A copy of the Circular, containing more information in relation
to the Bye-law Amendment, together with the Company's existing
bye-laws and the proposed new bye-laws (as amended) are available
on the Company's website at www.rqih.com .
Terms defined in the Circular have the same meaning when used in
this announcement.
Coronavirus (COVID-19) Update
The UK government's roadmap to lifting the restrictions on
public gatherings due to the COVID-19 pandemic were effected from
19 July 2021. The Company will therefore hold the General Meeting
as an open meeting, with shareholders able to attend in person in
the usual way (to the extent this remains possible in accordance
with UK Government guidance, which may change after the publication
of this document). The wellbeing of our Shareholders, employees and
advisers is of primary importance to the Company and while our
preference is to welcome Shareholders in person to the General
Meeting, we will be practicing social distancing and face coverings
will need to be used. If a Shareholder is attending the General
Meeting in person, we require them to adhere to the site guidelines
in place at the time in relation to health, safety and security.
For the safety of others, in line with the UK Government guidance
and legislation, please do not attend the General Meeting in person
if you are experiencing any of the symptoms connected with COVID-19
or are otherwise required to isolate or quarantine. The Company
will continue to closely monitor the developing impact of COVID-19,
including the latest UK Government guidance. Should it become
appropriate to revise the current arrangements for the General
Meeting, any such changes will be notified to Shareholders through
our website at www.rqih.com and, where appropriate, by announcement
made by the Company to a Regulatory Information Service. The Board
welcomes engagement with its Shareholders and understands that many
people may not wish to attend the General Meeting in person at this
time. Those who have questions relating directly to the business of
the General Meeting can forward their questions to the Company
Secretary by emailing Secretariat@rqih.com no later than 1.00 p.m.
on 24 November 2021. Answers to these questions will be provided
directly to Shareholders.
Ends
Enquiries to:
Randall & Quilter Investment Holdings
Ltd.
William Spiegel Tel +1 917-826-5877
Numis Securities Limited (Nominated Adviser & Joint Corporate
Broker)
Stuart Skinner Tel: +44 (0) 207 260
1000
Charles Farquhar Tel: +44 (0) 207 260
1000
Barclays (Joint Corporate Broker)
Milan Solanki Tel: +44 (0) 207 7632
Mark Astaire 2322
FTI Consulting
Edward Berry/Tom Blackwell Tel: +44 (0) 203 727
1051
Notes to Editors:
About R&Q
R&Q is a non-life global specialty insurance company
operating two core, highly complementary, businesses: Program
Management and Legacy Insurance. Both these businesses are leaders
in markets with high barriers to entry and significant secular
growth opportunities.
Legacy Insurance generates profits and capital extractions from
expert management of legacy non-life insurance portfolios. Program
Management generates commission income from its licensed (and
rated) carriers in the US, EU and the UK, writing niche and
profitable program business, largely on behalf of highly rated
reinsurers.
Legal Entity Identifier (LEI): 2138006K1U38QCGLFC94
Website: www.rqih.com
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END
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