Company: AHL
Filing Date: 2025-05-08
Form Type: 424B4
Source: 0001628280-25-023859
Chunk: 316

Company: ASPEN INSURANCE HOLDINGS LTD
Filing Date: 2025-05-08
Form: 424B4
Chunk 316
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 for our AHL PRF Shares.

Whenever dividends on any AHL PRF Shares have not been declared and paid for the equivalent of any six dividend periods, whether or not consecutive, subject to certain conditions, the holders of our AHL PRF Shares, acting together as a single class with holders of any and all other series of preference shares having similar appointing rights then outstanding (including the AHL PRD Shares and the AHL PRE Shares), will be entitled to the appointment of a total of two directors and the number of directors that comprise the Board will be increased by the number of directors so appointed. These appointing rights and the terms of the directors so appointed will continue until dividends on our AHL PRF Shares and any such series of voting preference shares following the nonpayment shall have been fully paid for at least four consecutive dividend periods.

In addition, the affirmative vote or consent of the holders of at least 66 2/3% of the aggregate liquidation preference of outstanding AHL PRF Shares and any series of appointing preference shares (including the AHL PRD Shares and the AHL PRE Shares), voting together as a single class, will be required for the authorization or issuance of any class or series of senior shares (or any security convertible into or exchangeable for senior shares) ranking senior to our AHL PRF Shares as to dividend rights or rights upon our liquidation and for amendments to our memorandum of association or our bye-laws that would materially adversely affect the rights of holders of our AHL PRF Shares. Because each AHL PRF Depositary Share represents a 1/1,000th interest in an AHL PRF Share, holders of depositary receipts are entitled to 1/1,000th of a vote per share of our AHL PRF Shares under those limited circumstances in which holders of our AHL PRF Shares are entitled to vote. Holders of the AHL PRF Depositary Shares must act through the Depositary to exercise any voting rights in respect of our AHL PRF Shares. Although each AHL PRF Depositary Share is entitled to 1/1,000th of a vote, the Depositary can vote only whole shares of our AHL PRF Shares. While the Depositary will vote the maximum number of whole AHL PRF Shares in accordance with the instructions it receives, any remaining votes of holders of AHL PRF Depositary Shares will not be voted. Holders of the AHL PRF Depositary Shares will not have any voting rights, except for the limited voting rights described above.

Subject to certain conditions, on November