-
23 April 2026 14:40:21
- Source: Sharecast
Beazley plc
London, 23 April 2026
Beazley plc - 2026 Annual General Meeting Results
Beazley plc held its annual general meeting for shareholders at 3.30pm on 22 April 2026 and announces that all the resolutions were duly passed.
In accordance with UK Listing Rule 6.4.3, full details of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.
For information, the results of the AGM are set out below. The total number of votes received for each resolution is set out below. The number of 5p ordinary shares in issue and the number of voting rights on 17 April 2026 was 601,457,897.
Noting the result of the Court and General meeting also held on 22 April, the Company will continue to consult with shareholders and other stakeholders on the views expressed on those resolutions which received less than 80% of votes "For" at the Annual General Meeting.
|
Resolution No. |
Description |
Votes in Favour and discretionary |
Votes Against |
Votes Withheld |
|
1 |
To receive the accounts for the financial year ended 31 December 2025, together with the Directors' report and Auditor's report thereon |
273,951,381 |
97,360 |
1,266,313 |
|
2 |
To approve the Directors' Remuneration report for the financial year ended 31 December 2025 |
268,837,866 |
6,342,247 |
134,941 |
|
3 |
To approve the Directors' Remuneration Policy |
194,100,342 |
77,776,467 |
3,438,245 |
|
4 |
To approve the payment of an interim dividend of 25 pence per ordinary share |
275,277,965 |
1,482 |
35,607 |
|
5 |
To re-elect Rajesh Agrawal as a Director of the Company |
248,556,012 |
26,630,594 |
128,448 |
|
6 |
To re-elect Clive Bannister as a Director of the Company |
270,123,829 |
5,062,636 |
128,448 |
|
7 |
To re-elect Adrian Cox as a Director of the Company |
275,089,928 |
174,790 |
50,336 |
|
8 |
To re-elect Pierre-Olivier Desaulle as a Director of the Company |
271,641,601 |
3,628,865 |
44,588 |
|
9 |
To re-elect Nicola Hodson as a Director of the Company |
247,450,224 |
27,818,282 |
46,548 |
|
10 |
To re-elect Carolyn Johnson as a Director of the Company |
271,564,882 |
3,619,264 |
130,408 |
|
11 |
To re-elect Fiona Muldoon as a Director of the Company |
275,076,458 |
108,188 |
130,408 |
|
12 |
To re-elect Barbara Plucnar Jensen as a Director of the Company |
272,688,982 |
2,489,866 |
136,206 |
|
13 |
To re-elect John Reizenstein as a Director of the Company |
271,638,642 |
3,627,633 |
48,779 |
|
14 |
To re-elect Cecilia Reyes Leuzinger as a Director of the Company |
245,026,508 |
30,157,997 |
130,408 |
|
15 |
To elect Paul Bantick as a Director of the Company |
275,094,544 |
174,154 |
46,242 |
|
16 |
To re-appoint EY as Auditors of the Company |
275,148,022 |
41,797 |
125,235 |
|
17 |
To authorise the Audit Committee to determine EY's remuneration |
275,044,089 |
141,738 |
129,227 |
|
18 |
To approve the Long Term Incentive Plan |
163,350,496 |
110,106,006 |
1,858,552 |
|
19 |
To authorise the Directors to allot shares |
266,594,700 |
8,594,169 |
125,493 |
|
20* |
To authorise the disapplication of pre-emption rights |
274,214,548 |
971,054 |
129,452 |
|
21* |
To authorise the Company to make market purchases of Ordinary Shares |
274,739,493 |
353,991 |
221,570 |
|
22* |
To allow the Company to hold general meetings (other than annual general meetings) on not less than 14 clear days' notice |
263,985,366 |
11,204,784 |
124,904 |
* Special resolution
For further information please contact:
Beazley plc
Mark Stevens
+44 (0)20 7674 7819
Note to editors:
Beazley plc (BEZ.L), is the parent company of specialist insurance businesses with operations in Europe, North America, Latin America, Bermuda and Asia. Beazley manages six Lloyd's syndicates and, in 2025, underwrote gross premiums worldwide of $6,100.7million. All Lloyd's syndicates are rated A+ by A.M. Best.
Beazley's underwriters in the United States focus on writing a range of specialist insurance products. In the admitted market, coverage is provided by Beazley Insurance Company, Inc., an A.M. Best A rated carrier licensed in all 50 states and its subsidiary, Beazley America Insurance Company, Inc. In the surplus lines market, coverage is provided by Beazley Excess and Surplus Insurance, Inc.
Beazley's European insurance company, Beazley Insurance dac, is regulated by the Central Bank of Ireland and is A rated by A.M. Best and A+ by Fitch.
Beazley's Bermuda entity, Beazley Bermuda Insurance Limited, is A rated by A.M. Best and regulated by the Bermuda Monetary Authority.
Beazley is a market leader in many of its chosen lines, which include Directors & Officers, Financial Lines, Cyber, Property, Marine and Aviation, Reinsurance, Accident and Life, and Political Risks and Contingency business.
For more information please go to: www.beazley.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.