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Lancashire Holdings Ltd - Result Of Special General Meeting

Hamilton, Bermuda - 16 December, 2009 - Lancashire Holdings 
Limited ("Lancashire" or "the Company") (Ticker: LHL.BH) is 
pleased to announce that at the Special General Meeting ("SGM"),
held today at its Bermuda offices, the resolution set out in the SGM
Notice dated 23 November 2009 was duly passed.
 
Further details of the SGM result will be available shortly on the 
Company's website (www.lancashiregroup.com).

 

 

For further information, please contact:

 

Lancashire Holdings

+ 44 (0)20 7264 4066

Jonny Creagh-Coen

 

Greg Lunn

 

 

 

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