AGM Statement
May 21 2008 - 9:56AM
UK Regulatory
RNS Number : 9923U
Heritage Underwriting Agency PLC
21 May 2008
21 May 2008
Heritage Underwriting Agency plc
AGM update and change of directors
Heritage Underwriting Agency plc (the "Company" or *HUA*) is pleased to announce that at its Annual General Meeting ("AGM"), held today at
its London offices, the resolutions that were proposed as set out in the AGM Notice dated 10 March 2008 were duly passed except resolutions
for the re-election of Simon Shaw and Jim Hays, which were not proposed due to their resignations from the board of the Company.
A resolution approving the appointment of Andrew Carrier (age 47) (president of Argo Re) as a Director of Heritage, was duly passed, and his
appointment to the board of the Company takes effect from today. Save as set out below, there is no further information required to be
disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with Andrew Carrier*s appointment.
Further details of the AGM results will be available shortly on the Company's website (www.heritage-plc.com).
The Company also announces that following the offer for HUA by Argo Acquisition, Limited being declared wholly unconditional on 14 May 2008
(and as previously stated in its offer document to HUA shareholders) the non-executive directors of HUA, being John Kavanaugh, Barry Cook,
Miriam Greenwood, James Hays, Christopher Garth James and Simon Shaw, have each resigned from the board.
For further information:
Heritage Underwriting Agency plc 020 7712 7600
Richard Pexton, Chief Executive
KBC Peel Hunt, Nominated Adviser and Broker 020 7418 8900
Guy Wiehahn or Oliver Stratton
Disclosures in accordance with Rule 17 and Schedule 2, paragraph (g) of the AIM Rules:
The following is a list of the directorships currently held and previously held by Andrew Carrier in the past 5 years:
Current directorships:
Argo Acquisition, Limited
Previous directorships in the past 5 years:
Kiln (UK) Holdings Limited
RJ Kiln & Co. Limited
Kiln Trustee Company Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMSEUFDFSASELI
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