1 December 2021

Randall & Quilter Investment Holdings Ltd.

("R&Q", or the "Company")

Result of General Meeting

Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (the "Company"), the leading non-life global specialty insurance company, today held the General Meeting referred to in the notice to shareholders of the Company dated 8 November 2021.

The resolution as set out in the notice convening the General Meeting has been duly passed. A summary of the votes submitted is available on the Company's website.

Ends

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About R&Q 

R&Q is a non-life global specialty insurance company operating two core, highly complementary, businesses: Program Management and Legacy Insurance. Both these businesses are leaders in markets with high barriers to entry and significant secular growth opportunities. 

Legacy Insurance generates profits and capital extractions from expert management of legacy non-life insurance portfolios. Program Management generates commission income from its licensed (and rated) carriers in the US, EU and the UK, writing niche and profitable program business, largely on behalf of highly rated reinsurers.

Legal Entity Identifier (LEI): 2138006K1U38QCGLFC94

Website: www.rqih.com