Conduit Holdings Limited, the ultimate parent company of Conduit Re, a Bermuda-based reinsurance business, has announced its 2024 Annual General Meeting (AGM) to be held on May 15, 2024, at its offices in Bermuda. The AGM Notice will be distributed to shareholders and made available for inspection on the National Storage Mechanism and the company's website. Shareholders are encouraged to submit their votes in advance and can join the AGM via video conference, subject to pre-registration requirements.

The company will offer shareholders the ability to join the AGM via video conference and are encouraged to submit their votes in advance. Shareholders can appoint the chair of the AGM as their proxy to ensure that their vote is counted. Depositary interest holders will need to submit their votes via the custodian or via the online or CREST voting system as detailed on the Form of Instruction that accompanies the AGM Notice.

For any questions or concerns, shareholders can email CHL's Company Secretary, and the company will provide a prompt response. The AGM Notice contains further details and instructions. Conduit Re, the subsidiary of Conduit Holdings Limited, is a Bermuda-based reinsurance business with a global reach and is licensed by the Bermuda Monetary Authority as a Class 4 insurer. The ultimate parent company, Conduit Holdings Limited, is listed on the London Stock Exchange.

References to "Conduit" include Conduit Holdings Limited and all of its subsidiary companies. The company's website provides further information about Conduit Re. For media contacts, investor relations, and other enquiries, the company has provided contact details for H/Advisors Maitland, Panmure Gordon, Berenberg, and Peel Hunt.

Conduit Re has been assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a- (Excellent) by A.M. Best, with a stable outlook. The company's website offers additional information about Conduit Re, including its global reach and financial ratings.