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Lancashire Holdings Ltd – Notice of AGM and Annual Report 2012
Hamilton, Bermuda – 22 March, 2013 – Lancashire Holdings Limited (“Lancashire” or “the Company”; Ticker: LHL BH) announces the date of the Company’s AGM and release of the 2012 Annual Report.
Lancashire Holdings Limited (the "Company") will hold its Annual General Meeting ("AGM") on 1 May, 2013, commencing at 1:30pm (UK time) at its head office, Level 11, Vitro, 60 Fenchurch Street, London EC3M 4AD. 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, 2012, were posted to shareholders on 20 March, 2013.
Pursuant to U.K. Listing Rule 9.6.3, copies of the Company’s annual report and accounts 2012 and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Copies of the AGM Notice and the annual report and accounts 2012 are also available on the Company's website, www.lancashiregroup.com
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 Partners +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
Lancashire, through its UK and Bermuda-based operating subsidiaries, is a global provider of specialty insurance and reinsurance products. 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 has its corporate headquarters and mailing address at Level 11, Vitro, 60 Fenchurch Street, London EC3M 4AD, United Kingdom and its registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.