International General Insurance : EXPLANATORY NOTE - Form 6-K
July 14, 2022 at 03:44 pm IST
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EXPLANATORY NOTE
On July 13, 2022, International General Insurance Holdings Ltd. (the "Company") held its 2022 Annual General Meeting of Shareholders (the "Annual General Meeting"). Of the 49,305,818 common shares issued, outstanding and eligible to vote as of the record date of May 25, 2022, a quorum of 35,665,187 common shares, or 72%, voted at or were represented by proxy at the Annual General Meeting.
At the Annual General Meeting, the shareholders considered and approved two proposals, each of which is described in more detail in the Company's Information Circular filed with the Securities and Exchange Commission on June 2, 2022. Set forth below are the voting results with respect to each matter voted upon.
Election of Directors Proposal: Wanda Mwaura and Andrew Poole were each elected to serve as a director for a three year term by the following votes:
Name
Votes For
Votes
Against
Abstain/Withheld
Wanda Mwaura
35,407,654
0
257,533
Andrew Poole
30,884,968
0
4,780,219
Re-Appointment of Ernst & Young LLP Proposal: The shareholders approved the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, to act as the Company's independent auditor for the fiscal year ending December 31, 2022 and the authorization for the Company's Board of Directors, acting through the Audit Committee, to fix the remuneration of the Company's independent auditor for the fiscal year ending December 31, 2022, by the following votes:
Votes For
Votes Against
Abstain/Withheld
35,600,331
64,856
0
1
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International General Insurance Holdings Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 10:13:04 UTC.
International General Insurance Holdings Ltd is a Jordan-based commercial insurance and reinsurance company. It has a worldwide portfolio of energy, property, general aviation, construction and engineering, ports and terminals, marine cargo, marine trades, contingency, political violence, financial institutions, general third-party liability, legal expenses, reinsurance treaty business, among others. Its segments include Specialty Long-tail, Specialty Short-tail and Reinsurance. Its Specialty Long-tail segment includes casualty business, financial institutions line of business, marine liability line of business, and inherent defects insurance line of business. Its Specialty Short-tail segment includes energy, property, construction and engineering, political violence, ports and terminals, marine cargo, contingency and general aviation lines of business. Reinsurance segment includes inward reinsurance treaty business.
INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD. 
