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NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED FINAL DIVIDEND

NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED FINAL DIVIDEND

28 MAY 2021

Notice of Annual General Meeting and Proposed Final Dividend

Following the announcement of the Group’s full year results on 24 May 2021, the Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH), the leading non-life global specialty insurance company focusing on Program Management and Legacy Insurance businesses, is pleased to confirm that a notice of annual general meeting incorporating a circular which sets out details in relation to a proposed dividend payment to the Company’s shareholders, and convening the Annual General Meeting of the Company to be held at 1:00 p.m. on 21 June 2021 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS (“Annual General Meeting”), has been posted to the Company’s shareholders today (“Circular”).

A copy of the Circular is available here.

Click here for the full press release.