The Ardonagh Group 2018 Annual General Meeting (AGM) Poll Results

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