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Notice of 2021 AGM and Publication of 2020 Annu...
Notice of 2021 AGM and Publication of 2020 Annu....
About this update from Lancashire Holdings Limited
[{"type":"text","content":"\n \n LANCASHIRE HOLDINGS LIMITED\n 10 March 2021\n Hamilton, Bermuda\n Notice of 2021 AGM and Publication of 2020 Annual Report\n Lancashire Holdings Limited (the “Company”) will hold its 2021 Annual General Meeting (“AGM”) on 28 April 2021 commencing at 12:30pm (Bermuda time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Due to the risks associated with the current COVID-19 pandemic, arrangements have been made for Shareholders to attend via a dedicated telephone conference line as detailed in the Notice of the AGM (the “AGM Notice”). Shareholders entered on the register of members at the close of business on 31 March 2021 (the “Record Date”) will be entitled to attend (via telephone) and vote at the meeting (in line with requirements detailed in the AGM Notice).\n Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy to ensure that their vote is counted. The AGM Notice, and the annual report and accounts for the year ended 31 December 2020 (the “Annual Report”) were posted to Shareholders on 8 March 2021.\n The length of time between the Record Date and the AGM is necessary to allow sufficient time to complete any voting cut-back calculations as required by the Company’s Bye-laws.\n Pursuant to Listing Rule 9.6.1R, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n Copies of these documents will also be available on the Company’s website at www.lancashiregroup.com.\n For further information, please contact:\n \n \n \n Lancashire Holdings Limited\n \n Christopher Head\n \n \n +44 20 7264 4145\n [email protected]\n \n \n Jelena Bjelanovic\n +44 20 7264 4066\n [email protected]\n \n \n \n FTI Consulting\n \n +44 20 37271046\n \n \n Edward Berry\n [email protected]\n \n \n Tom Blackwell\n [email protected]\n \n \n About Lancashire\n Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.\n Lancashire has capital of approximately $1.9 billion and its common shares trade on the premium segment of the Main Market of the London Stock Exchange under the ticker symbol LRE...