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Hamilton, Bermuda:  28^th, April 2022 – In a filing with the Bermuda Stock Exchange (“BSX”), Lancashire Holdings Limited (the “Company”) announces results of AGM.  The full filing stated:

                 

LANCASHIRE HOLDINGS LIMITED

 

28 April 2022

Hamilton, Bermuda

Results of AGM

 

Lancashire Holdings Limited (the “Company”) is pleased to announce the voting results for the Annual General Meeting (“AGM”) of shareholders held at its Bermuda office on Wednesday 27 April 2022. The meeting considered the eighteen resolutions as set out in the AGM Notice dated 14 March 2022; all resolutions considered were duly passed and approved by shareholders casting their votes.

 

Copies of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and available for inspection athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

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	+44	20 7264 4145
	chris.head@lancashiregroup.com
Jelena Bjelanovic	+44	20 7264 4066
	jelena.bjelanovic@lancashiregroup.com
FTI Consulting	+44	20 37271046
Edward Berry	Edward.Berry@FTIConsulting.com
Tom Blackwell	Tom.Blackwell@FTIConsulting.com

 

About Lancashire

 

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.

 

Lancashire has capital of approximately $1.8 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 head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

 

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group.

 

For more information, please visit Lancashire’s website at www.lancashiregroup.com.

 

This release contains information, which may be of a price sensitive nature that Lancashire is making public in a manner consistent with the UK Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 07:00 BST on 28 April 2022.

 

 

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

 

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.

 

 

 

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For more information on the Bermuda Stock Exchange (BSX), contact James Best at 1-441-292-7212 or jbest@bsx.com . Information is also available at www.bsx.com and on Bloomberg at BSX.

 

Established in 1971 the Bermuda Stock Exchange (BSX) is now the leading fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants and Insurance Linked Securities.

 

The BSX, recognised by the US SEC as a Designated Offshore Securities Market, is a member of the World Federation of Exchanges and is located in an O.E.C.D. member nation. The BSX has Approved Stock Exchange status under Australia’s Foreign Investment Fund (FIF) taxation rules; Designated Investment Exchange status by the UK’s Financial Services Authority; Recognised Stock Exchange by the UK HM Revenue and Customs; Designated Exchange status under Canada’s Income Tax Act and is a member of America’s Central Securities Depository Association.