Taylor plc (the Company)
Amended Voting Results 2019 AGM –
Remuneration Report and Policy
On 8th May 2019 the
Company announced the results of the votes cast at the Annual
General Meeting, including the two resolutions concerning
remuneration, each of which was reported as receiving c.78%
support. Following the low level of support the Company was
entered on the Investment Association Public Register.
After commencing a consultation with shareholders, the Company
has been advised by a major shareholder that its vote was cast
incorrectly by its appointed voting agent as “against” rather than
as intended “for”.
The Company therefore wishes to update the market of the
corrected voting results adjusting for the error.
The Company understands that the Investment Association will
acknowledge the corrected result and remove Charles Taylor plc from the Public Register.
Charles Taylor will continue to
engage with shareholders and its wider stakeholder group on all
matters of governance.
For further information please contact:
Robert Davison – Group Company
Secretary – 0207 680 5666
Chisom Onita – Group Deputy
Company Secretary – 02075227437
Charles Taylor plc
07 November 2019
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor plc is a global
provider of insurance-related technical services and solutions
dedicated to enabling the global insurance market to do its
business fundamentally better.
We have been providing insurance-related professional services
and technological solutions since 1884. Today, we employ over 2,900
staff in more than 100 locations spread across 30 countries in
Europe, the Americas, Asia Pacific, the Middle East and Africa.
We are distinctive in our market in that our professional
services and technological solutions support every stage of the
insurance lifecycle and every aspect of the insurance operating
model. For the Property & Casualty (P&C) insurance market,
we handle all major commercial lines, along with the more technical
areas of personal lines; we do so similarly for the life and health
The clients we support range from insurers - including
corporates, mutuals, captives, MGAs, Lloyd's syndicates and
reinsurers - to brokers, distributors and corporate insureds.
Our market-leading breadth of services and solutions,
world?class technical expertise, extensive global presence and 100%
focus on insurance means we can manage and resolve virtually any
insurance-related matter, wherever and whenever it occurs.