Business
Notice of AGM and Annual Report 2017
Notice of AGM and Annual Report 2017.
About this update from Lancashire Holdings Limited
[{"type":"text","content":"\n \nLANCASHIRE HOLDINGS LIMITED\n\n13 March 2018\n\nLondon, UK\n\nNotice of AGM and Annual Report 2017\n\nLancashire Holdings Limited (the \"Company\") will hold its Annual General Meeting (\"AGM\") on 2 May 2018 commencing at 2:00pm (UK time) at its head office, 29th Floor, 20 Fenchurch Street, London EC3M 3BY. Shareholders entered on the register of members at close of business on 30 March 2018 (the “Record Dateâ€) will be entitled to attend and vote at the meeting (either in person or by proxy). 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 2017 were posted to shareholders on 12 March 2018.\n\nThe length of time between the Record Date and the AGM is necessary to allow sufficient time to complete any voting cut-back calculations related to US 9.5% Shareholders as required by the Company's Bye-laws.\n\nPursuant to Listing Rule 9.6.3, copies of the Company’s annual report and accounts 2017 and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for public inspection at www.hemscott.com/nsm.do\n\nCopies of the AGM Notice and the annual report and accounts 2017 will also be available on the Company's website, www.lancashiregroup.com\n\nFor further information, please contact:\n\n\n\nLancashire Holdings LimitedChristopher Head\n+44 20 7264 [email protected]\n\n\n\nJonny Creagh-Coen\n+44 20 7264 [email protected]\n\n\n\n\n\n\n\n\nHaggie Partners\n+44 20 7562 4444\n\n\n\nDavid Haggie\n(David Haggie mobile +44 7768332486)\n\n\n\nAbout Lancashire\n\nLancashire, through its UK and Bermuda-based operating subsidiaries, is a global provider of specialty insurance and reinsurance products. The Group companies carry the following ratings:\n\n\n\n\nFinancial Strength Rating (1)\nFinancial Strength Outlook(1)\nLong Term Issuer Rating (2)\n\n\n\nA.M. Best\nA (Excellent)\nStable\nbbb \n\n\n\nS&P Global Ratings\nA-\nStable\nBBB\n\n\n\nMoody’s\nA3\nStable\nBaa2\n\n\n\n(1) Financial Strength Rating and Financial Strength Outlook apply to Lancashire Insurance Company Limited and Lancashire Insurance Company (UK) Limited.\n\n(2) Long Term Issuer Rating applies to Lancashire Holdings Limited.\n\nCathedral benefits from Lloydâ...