White logo alt text test Logo alt text test
LSE 369.50GBX at 16:35 GMT
  • Facebook
  • Twitter
  • LinkedIn
Main menu
  • About Us
    • Who we are
    • Our objectives and strategy
    • Executive team
    • Our business team
    • Board of Directors
      • Executive Directors
      • Non-Executive Directors
  • Our Business
    • Property
    • Casualty
    • Specialty
  • ESG
    • Summary
    • Environment
    • Social
      • Our Social Philosophy
      • Diversity
      • The Conduit Foundation
    • Governance
    • ESG Reports
  • Investors
    • Investment case
    • Results, Reports and Presentations
      • Conduit Holdings Limited
      • Conduit Reinsurance Limited
    • Annual Report and Accounts 2024
    • Share price
    • Major shareholders
    • Sell-side analysts
    • Email news alerts
    • Regulatory news
    • Financial calendar
    • IR contacts
      • IR Contacts and Advisors
    • Corporate governance
  • News & Insights
    • Email News Alerts
    • LinkedIn feed
  • Careers
    • Why join us?
    • Diversity and inclusion
    • Our culture
    • Current vacancies
    • Contact HR
  • Corporate Governance
    • Shareholder information and communications
    • Board of Directors
      • Executive Directors
      • Non-Executive Directors
    • Corporate documents
      • Conduit Holdings Limited
      • Conduit Reinsurance Limited
    • Major shareholders
    • History of raising capital
  • Contact Us
Executive Team Banner

Shareholder information

  • Home
  • Corporate Governance
  • Shareholder information and communications
  • Shareholder information
Corporate Governance
  • Shareholder information and communications
  • Board of Directors
    • Executive Directors
    • Non-Executive Directors
  • Corporate documents
    • Conduit Holdings Limited
    • Conduit Reinsurance Limited
  • Major shareholders
  • History of raising capital
  • 14.05.2025

    Conduit Holdings Limited – 2025 AGM Certified Special Resolutions

    Download PDF 94KB
  • 10.04.2025

    Form of Proxy – Annual General Meeting 2025

    Download PDF 109KB
  • 10.04.2025

    Form of Instruction – Annual General Meeting 2025

    Download PDF 108KB
  • 10.04.2025

    Conduit Holdings Limited – Notice of Annual General Meeting 2025

    Download PDF 198KB
footer logo alt text test

Quick Links

  • About Us
  • Our Business
  • ESG
  • Investors
  • News & Insights
  • Careers
  • Corporate Governance
  • Contact Us
  • Our Business Team
  • ESG Reports

Investor Tools

  • Share price
  • Regulatory news
  • Annual Report and Accounts
  • Financial calendar
  • Investment case
Email News Alerts

Follow us

  • LinkedIn
© Conduit Holdings Limited
  • Sitemap
  • Terms and conditions
  • Cookie policy
  • Privacy notice
  • Modern slavery statement
  • Cookie settings