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Correction to 2011 AGM Voting Results

Correction to 2011 AGM Voting Results.

articleLancashire Holdings LimitedJuly 22, 20115/company/lancashire-holdings-ltd/news/correction-to-2011-agm-voting-results
Correction to 2011 AGM Voting Results

About this update from Lancashire Holdings Limited

[{"type":"text","content":"\n \n LANCASHIRE HOLDINGS LIMITED \n\n22 July 2011\nHamilton, Bermuda\n\n Correction to 2011 AGM Voting Results \n\nIn its announcements of 6 May 2011 and 6 June 2011, the results of the Annual\nGeneral Meeting (\"AGM\") of Lancashire Holdings Limited (the \"Company\") held on\n5 May 2011 were incorrectly stated. Special resolution 10 was not passed by the\nshareholders of the Company. An amended table of the results of the AGM will be\nsubmitted to the National Storage Mechanism and will shortly be available for\ninspection at www.hemscott.com/nsm.do. An amended table of the results of the\nAGM will also be available shortly on the Company's website \nwww.lancashiregroup.com.\n\nFor further information, please contact:\n\nLancashire Holdings Limited \nJonny Creagh-Coen +44 (0)20 7264 4066 \n \n [email protected] \n \nChristopher Head +44 (0)20 7264 4145 \n [email protected] \n \nHaggie Financial +44 (0)20 7417 8989 \n \nPeter Rigby (Peter Rigby mobile 07803851426) \n \n\nAbout Lancashire\n\nLancashire, through its UK and Bermuda-based insurance subsidiaries, is a\nglobal provider of specialty insurance products. The Group companies carry the\nfollowing ratings:\n\n Financial Long Term Issuer Outlook \n Strength \n Rating (2) \n Rating (1) \n \nA.M. Best A bbb Stable \n \nStandard & Poor's A- BBB Stable \n \nMoody's A3 Baa2 Stable \n\n(1)Financial Strength Rating applies to Lancashire Insurance Company Limited\nand Lancashire Insurance Company (UK) Limited\n\n(2) Long Term Issuer Rating applies to Lancashire Holdings Limited\n\nLancashire has capital in excess of $1 billion and its Common Shares trade on\nthe main market of the London Stock Exchange under the ticker symbol LRE.\nLancashire has its corporate headquarters at Power House, 7 Par-la-Ville Road,\nHamilton HM 11, Bermuda. The mailing address is Lancashire Holdings Limited,\nP.O. Box HM 2358, Hamilton HM HX, Bermuda. For more information on Lancashire,\nvisit the Company's website at www.lancashiregroup.com\n\nLancashire Insurance Company Limited is regulated by the Bermuda Monetary\nAuthority in Bermuda.\n\nLancashire Insurance Company (UK) Limited is regulated by the Financial\nServices Authority in the UK.\n\nLancashire Marketing Services (Middle East) Limited is authorised and regulated\nby the Dubai Financial Services Authority....

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