LRE Lancashire Holdings Limited

 
TIDMLRE 
 
LANCASHIRE HOLDINGS LIMITED 
 
29 April 2021 
 
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 via 
telephone conference on Wednesday 28 April 2021. The meeting considered the 
eighteen resolutions as set out in the AGM Notice dated 8 March 2021; all 
resolutions considered were duly passed and approved by shareholders casting 
their votes. 
 
The Board has however noted the significant number of votes against the Annual 
Report on Remuneration at the AGM. Resolution 2, an advisory vote on the 
implementation of the Company's 2020 Remuneration Policy, received 67.17% of 
votes for and 32.83% of votes against the resolution, with 6,531,943 shares 
abstaining. 
 
In advance of the AGM, the Board engaged with a number of major shareholders 
and certain proxy advisory companies on executive remuneration arrangements. 
The Board will continue to engage with shareholders to fully understand their 
views on this matter and, in accordance with the requirements of the UK 
Corporate Governance Code, the Company will publish an update on the outcome of 
that engagement within six months of the AGM. 
 
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 has capital of approximately U.S.$2.3 billion and its 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 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 Market Abuse 
Regulation (EU) No 596/2014 ("EU MAR") in the European Economic Area,  EU MAR 
as it forms part of the domestic law of the U.K. by virtue of the European 
Union (Withdrawal) Act 2018 (as amended, including by the European Union 
(Withdrawal Agreement) Act 2020) (the "EUWA")  and other regulatory 
obligations. The information was submitted for publication, through the agency 
of the contact persons set out above, at 7:00 BST on 29 April 2021. 
 
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. 
 
 
 
END 
 
 

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