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LANCASHIRE HOLDINGS LIMITED - Results of AGM
Hamilton, Bermuda – 02 May, 2014 – Lancashire Holdings Limited (“Lancashire” or “the Company” or the “Group”; Ticker: LHL.BH) is pleased to announce the voting results for the Annual General Meeting ("AGM") of shareholders held at its London offices on Wednesday 30 April 2014. The meeting considered twenty of the twenty-one resolutions as set out in the AGM Notice dated 10 March 2014; all resolutions considered were duly passed and approved by shareholders casting their votes. Resolution 8 was not put by poll to the AGM due to the retirement and resignation of Richard Brindle as a director and CEO of the Company, as previously announced on 16 April 2014 after the circulation of the AGM notice to shareholders.
Copies of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do
Further details of the AGM results will be available shortly on the Company's website www.lancashiregroup.com
For further information, please contact:
Lancashire Holdings Limited
Christopher Head
Tel: +44 20 7264 4145
chris.head@lancashiregroup.com
Jonny Creagh-Coen
Tel: +44 20 7264 4066
Haggie Partners +44 20 7562 4444
Peter Rigby (Peter Rigby mobile +44 7803851426)
About Lancashire
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 $1.5 billion and its common shares trade on the premium segment of 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.
For more information on Lancashire, visit the Company’s website at www.lancashiregroup.com
Lancashire Insurance Company Limited is regulated by the Bermuda Monetary Authority in Bermuda.
Lancashire Insurance Company (UK) Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority in the UK.
Kinesis Capital Management Limited is regulated by the Bermuda Monetary Authority in Bermuda.
For more information on Lancashire’s subsidiary and Lloyd’s segment, Cathedral Capital Limited (“Cathedral”), visit Cathedral’s website at www.cathedralcapital.com
Cathedral Underwriting Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority in the UK.
Investor enquiries and questions can also be directed to info@lancashiregroup.com or by accessing the Group’s website www.lancashiregroup.com