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LANCASHIRE HOLDINGS LIMITED - AGM Record Date
Hamilton, Bermuda – 19 March, 2015 – Lancashire Holdings Limited (“Lancashire” or “the Company”; Ticker: LHL BH) will hold its Annual General Meeting ("AGM") on 29 April 2015 commencing at 1:30pm (UK time) at its head office, 29th Floor, 20 Fenchurch Street, London EC3M 3BY. Shareholders entered on the register of members at 5.00pm (UK time) on 20 March 2015 (the “Record Date”) will be entitled to attend and vote at the meeting (either in person or by proxy). Notice of the AGM ("AGM Notice"), a form of proxy, a form of direction for holders of depository interests and the annual report and accounts for the year ended 31 December 2014 were posted to shareholders on 18 March 2015.
The length of time between the Record Date and the AGM 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:
Lancashire Holdings Limited
Christopher Head
+44 20 7264 4145
chris.head@lancashiregroup.com
Jonny Creagh-Coen
+44 20 7264 4066
Haggie Financial
+44 20 7417 8989
Peter Rigby
(Peter Rigby mobile +44 7803851426)
Investor enquiries and questions can also be directed to info@lancashiregroup.com or by accessing the Group’s website www.lancashiregroup.com