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Lancashire Holdings Limited Special General Meeting
Hamilton, Bermuda: 30 November 2007 -- Lancashire Holdings Limited (the "Company") will hold a Special General Meeting ("SGM") on 4 January 2008. Shareholders entered on the register of members at 5.00pm (Bermuda time) on 3 December 2007 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 voting cut-back calculations related to US 9.5% Shareholders as required by the Company's Bye-laws.
For further information, please contact:
Lancashire Holdings Limited +1 441 278 8950
Greg Lunn
Financial Dynamics +44 20 7269 7200
Rob Bailhache
Nick Henderson
Kekst & Company Inc.
Michael Herley +1 212 521 4897