LANCASHIRE HOLDINGS
LIMITED
2
May 2024
Hamilton, Bermuda
Results of
AGM
Lancashire Holdings Limited (the “Company”) is
pleased to announce the voting results for the Annual General
Meeting (“AGM”) of shareholders held at its Bermuda office on Wednesday 1 May 2024. The meeting considered the eighteen
resolutions as set out in the AGM Notice dated 28 March 2024; all resolutions considered were
duly passed and approved by shareholders casting their
votes.
Copies of the resolutions
passed as Special Business will be submitted to the
National Storage Mechanism and available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Further details of the AGM results will be available
shortly on the Company’s website www.lancashiregroup.com.
For further information,
please contact:
Lancashire Holdings
Limited
Christopher
Head
|
+44 20 7264 4145
chris.head@lancashiregroup.com
|
Jelena
Bjelanovic |
+44 20 7264
4066
jelena.bjelanovic@lancashiregroup.com
|
FTI
Consulting |
+44 20
37271046 |
Edward
Berry |
Edward.Berry@FTIConsulting.com |
Tom
Blackwell |
Tom.Blackwell@FTIConsulting.com |
About
Lancashire
Lancashire, through its UK and Bermuda-based operating subsidiaries, is a
provider of global specialty insurance and reinsurance
products.
Lancashire’s common shares trade on the premium
segment of the Main Market of the London Stock Exchange under the
ticker symbol LRE. Lancashire has its head office and registered
office at Power House, 7 Par-la-Ville Road, Hamilton HM 11,
Bermuda.
The Bermuda Monetary Authority (“BMA”) is the Group
Supervisor of the Lancashire
Group.
For more information, please visit Lancashire’s
website at www.lancashiregroup.com.
This release contains
information which may be of a price sensitive nature that
Lancashire is making public in a manner consistent with the UK
Market Abuse Regulation and other regulatory obligations. The
information was submitted for publication, through the agency of
the contact persons set out above, at 07:30
BST on 2 May
2024.
NOTE REGARDING
FORWARD-LOOKING STATEMENTS:
ALL FORWARD-LOOKING
STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS AT THE
DATE OF PUBLICATION. LANCASHIRE
EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING (SAVE AS REQUIRED
TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS INCLUDING THE
RULES OF THE LONDON STOCK
EXCHANGE) TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY
FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S
EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED.
ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE
GROUP ARE EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS
NOTE.