16 May 2018
The Ardonagh Group today announces that resolutions put to the Annual General Meeting (“AGM”) held on 15 May 2018 were all passed. The poll results are as follows:
For Resolution 1 678,171,389 votes
Against Resolution 1 0 votes
Resolution 1 is therefore passed
For Resolution 2 678,171,389 votes
Against Resolution 2 0 votes
Resolution 2 is therefore passed
For Resolution 3 678,171,389 votes
Against Resolution 3 0 votes
Resolution 3 is therefore passed
For Resolution 4 678,171,389 votes
Against Resolution 4 0 votes
Resolution 4 is therefore passed
For Resolution 5 678,171,389 votes
Against Resolution 5 0 votes
Resolution 5 is therefore passed
For Resolution 6 678,171,389 votes
Against Resolution 6 0 votes
Resolution 6 is therefore passed
For Resolution 7 678,171,389 votes
Against Resolution 7 0 votes
Resolution 7 is therefore passed
For Resolution 8 678,171,389 votes
Against Resolution 8 0 votes
Resolution 8 is therefore passed
For Resolution 9 678,171,389 votes
Against Resolution 9 0 votes
Resolution 9 is therefore passed
For Resolution 10 678,171,389 votes
Against Resolution 10 0 votes
Resolution 10 is therefore passed
For Resolution 11 678,171,389 votes
Against Resolution 11 0 votes
Resolution 11 is therefore passed
For Resolution 12 678,171,389 votes
Against Resolution 12 0 votes
Resolution 12 is therefore passed
For Resolution 13 678,171,389 votes
Against Resolution 13 0 votes
Resolution 13 is therefore passed
For Resolution 14 678,171,389 votes
Against Resolution 14 0 votes
Resolution 14 is therefore passed
For Resolution 15 678,171,389 votes
Against Resolution 15 0 votes
Resolution 15 is therefore passed