Beazley holds annual shareholder meeting in London

• Beazley held its annual shareholder meeting on April 22, 2026. All resolutions were passed.
• Shareholders adopted the annual report and accounts for the year ended Dec. 31, 2025.
• An interim dividend of 25 pence per ordinary share was authorised for payment.
• EY was reappointed as auditor. The audit committee was authorised to set EY’s remuneration.
• Authorities were renewed for share allotments, pre-emption disapplication, share buybacks, 14-day notice for general meetings. A long-term incentive plan was approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Beazley plc published the original content used to generate this news brief on August 13, 2026, and is solely responsible for the information contained therein.