Company Announcements

Malibu Life Holdings Limited

(the "Company")

(LEI: 549300WXTCG65AQ7V644)

 

3 November 2026

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 3 November 2026 all Ordinary and Special Resolutions set out in the Notice of Annual General Meeting sent to Shareholders dated 30 September 2026 were duly passed on a poll by the requisite majority.

 

Details of the proxy voting results which should be read alongside the Notice are noted below:

 

 ______________________________________________________________________________
|              |          |Discretion|      |         |       |        |% of   |
|Ordinary      |          |          |      |Votes    |%      |Votes   |issued |
|Resolution    |Votes for |(voted in |% for |against  |against|withheld|share  |
|              |          |favour)   |      |         |       |        |capital|
|              |          |          |      |         |       |        |voted  |
|______________|__________|__________|______|_________|_______|________|_______|
|1. 2025       |          |          |      |         |       |        |       |
|accounts and  |32,365,810|0         |99.15%|276,726  |0.85%  |0       |77.00% |
|reports       |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|2. Directors' |          |          |      |         |       |        |       |
|remuneration  |30,867,428|0         |94.56%|1,775,108|5.44%  |0       |77.00% |
|report        |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|3. Re-election|          |          |      |         |       |        |       |
|of Dimitri    |30,518,105|0         |93.49%|2,124,431|6.51%  |0       |77.00% |
|Goulandris    |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|4. Re-election|          |          |      |         |       |        |       |
|of Rupert     |30,518,105|0         |93.49%|2,124,431|6.51%  |0       |77.00% |
|Dorey         |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|5. Re-election|          |          |      |         |       |        |       |
|of Richard    |30,881,807|0         |94.61%|1,760,729|5.39%  |0       |77.00% |
|Boléat        |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|6. Re-election|30,881,807|0         |94.61%|1,760,729|5.39%  |0       |77.00% |
|of Liad Meidar|          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|7. Election of|30,518,105|0         |93.49%|2,124,431|6.51%  |0       |77.00% |
|Todd Shriber  |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|8 Election of |30,501,969|0         |93.44%|2,140,567|6.56%  |0       |77.00% |
|Josh Targoff  |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|9. Election of|          |          |      |         |       |        |       |
|Luana         |30,518,105|0         |93.49%|2,124,431|6.51%  |0       |77.00% |
|Majdalani     |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|10.           |          |          |      |         |       |        |       |
|Reappointment |31,879,748|0         |97.66%|762,788  |2.34%  |0       |77.00% |
|of auditor    |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|11.           |          |          |      |         |       |        |       |
|Remuneration  |31,556,426|0         |96.67%|1,086,110|3.33%  |0       |77.00% |
|of auditor    |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|              |          |Discretion|      |         |       |        |% of   |
|Special       |          |          |      |Votes    |%      |Votes   |issued |
|Resolution    |Votes for |(voted in |% for |against  |against|withheld|share  |
|              |          |favour)   |      |         |       |        |capital|
|              |          |          |      |         |       |        |voted  |
|______________|__________|__________|______|_________|_______|________|_______|
|12.           |          |          |      |         |       |        |       |
|Disapplication|30,464,159|0         |93.33%|2,178,377|6.67%  |0       |77.00% |
|of pre-emption|          |          |      |         |       |        |       |
|rights        |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|
|13. Additional|          |          |      |         |       |        |       |
|disapplication|30,463,275|0         |93.32%|2,179,261|6.68%  |0       |77.00% |
|of pre-emption|          |          |      |         |       |        |       |
|rights        |          |          |      |         |       |        |       |
|______________|__________|__________|______|_________|_______|________|_______|

 

In accordance with UK Listing Rule 6.2.8R, the election or re-election of independent directors must be approved by a majority vote of both (i) the shareholders of the Company; and (ii) the independent shareholders of the Company (i.e. shareholders of the Company entitled to vote on the election of directors who are not controlling shareholders of the Company). Therefore, details of the votes for the re-election of the independent directors of the Company excluding the votes of the controlling shareholder are noted below:

 

 _____________________________________________________________________________
|           |          |Discretion|      |         |         |        |% of   |
|Ordinary   |          |          |      |Votes    |         |Votes   |issued |
|Resolution |Votes for |(voted in |% for |against  |% against|withheld|share  |
|           |          |favour)   |      |         |         |        |capital|
|           |          |          |      |         |         |        |voted  |
|___________|__________|__________|______|_________|_________|________|_______|
|4.         |          |          |      |         |         |        |       |
|Re-election|13,332,899|0         |86.26%|2,124,431|13.74%   |0       |59.96% |
|of Rupert  |          |          |      |         |         |        |       |
|Dorey      |          |          |      |         |         |        |       |
|___________|__________|__________|______|_________|_________|________|_______|
|5.         |          |          |      |         |         |        |       |
|Re-election|13,696,601|0         |88.61%|1,760,729|11.39%   |0       |59.96% |
|of Richard |          |          |      |         |         |        |       |
|Boléat     |          |          |      |         |         |        |       |
|___________|__________|__________|______|_________|_________|________|_______|
|6.         |          |          |      |         |         |        |       |
|Re-election|13,696,601|0         |88.61%|1,760,729|11.39%   |0       |59.96% |
|of Liad    |          |          |      |         |         |        |       |
|Meidar     |          |          |      |         |         |        |       |
|___________|__________|__________|______|_________|_________|________|_______|

 

Note - A vote 'withheld' is not a vote in law and has not been counted in the votes 'for' and votes 'against' a resolution.  

 

The full text of the Resolutions is set out in the Notice of Annual General Meeting which is available for inspection on the Company's website at https://www.malibulifeinsurance.com/resources

 

Enquiries:

Walkers Corporate Limited

Company Secretary

190 Elgin Avenue

George Town

Grand Cayman, KY1-9001

Cayman Islands

+1 (345) 814-7600

 

Investor Relations

[email protected]

+1 (212) 715-6707