Business
Notice of AGM and Mailing of Annual Report
Notice of AGM and Mailing of Annual Report.
About this update from Lancashire Holdings Limited
[{"type":"text","content":"\n \nLANCASHIRE HOLDINGS LIMITED\n\n15 March 2016London, UK\n\nNotice of AGM and Annual Report 2015\n\nLancashire Holdings Limited (the \"Company\") will hold its Annual General Meeting (\"AGM\") on 4 May 2016 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 5.00pm (UK time) on 1 April 2016 (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 2015 were posted to shareholders on 14 March 2016.\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 2015 and AGM Notice with proposed Bye-Law amendments 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 with the proposed Bye-law amendments and the annual report and accounts 2015 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\n\nA.M. Best\nA (Excellent)\nStable\nbbb \n\n\n\n\nStandard & Poor’s\nA-\nStable\nBBB\n\n\n\n\nMoody’s\nA3\nStable\nBaa2\n\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 Ra...