LANCASHIRE
HOLDINGS LIMITED
15 March 2022
Hamilton, Bermuda
Notice of 2022 AGM
and Publication of 2021 Annual Report
Lancashire Holdings Limited (the
“Company”) will hold its 2022 Annual General Meeting (“AGM”) on
27 April 2022 commencing at
12:30pm (Bermuda time) at its head office, Power House,
7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Shareholders are able to attend in
person or via a dedicated telephone conference line as detailed in
the Notice of the AGM (the “AGM Notice”). Shareholders entered on
the register of members at the close of business on 31 March 2022 (the “Record Date”) will be
entitled to attend and vote at the meeting (in line with
requirements detailed in the AGM Notice).
Shareholders are strongly encouraged
to appoint the Chairman of the meeting as their proxy to ensure
that their vote is counted. The AGM Notice, and the annual report
and accounts for the year ended 31 December
2021 (the “Annual Report”) were posted to Shareholders on
14 March 2022.
The length of time between the
Record Date and the AGM is necessary to allow sufficient time to
complete any voting cut-back calculations as required by the
Company’s Bye-laws.
Pursuant to Listing Rule 9.6.1R,
copies of the Annual Report and AGM Notice have been submitted to
the National Storage Mechanism and will shortly be available for
public inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of these documents are also
available on the Company’s website at 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 |
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 $1.9 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 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 07.00 GMT on 15 March
2022.
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.