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Lancashire Holdings Ltd - SGM Announcement
Hamilton, Bermuda - 19 November, 2009 - Lancashire Holdings Limited ("Lancashire" or "the Company") (Ticker: LHL.BH) will hold a Special General Meeting ("SGM") on 16 December 2009 to authorise a share repurchase program as announced on 5 November 2009. Shareholders entered on the register of members at 5.00pm (Bermuda time) on 20 November 2009 will be entitled to attend and vote at the meeting (either in person or by proxy). Notice of the SGM will be sent to Shareholders next week. The length of time between the record date and the SGM is necessary to allow sufficient time to complete any voting cut-back calculations related to US 9.5% Shareholders as required by the Company's Bye-laws. For further information, please contact: + 44 (0)20 7264 4066 Haggie Financial +44 (0)20 7417 8989 Peter Rigby Henny Breakwell About Lancashire Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a global provider of specialty insurance products. Its insurance subsidiaries carry the Lancashire group rating of A minus (Excellent) from A.M. Best with a stable outlook. Lancashire has capital in excess of $1 billion and its Common Shares trade on the main market of the London Stock Exchange under the ticker symbol LRE. Lancashire is headquartered at Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailing address is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX, Bermuda. For more information on Lancashire, visit the Company's website at www.lancashiregroup.com © Copyright 2009
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