Business
SGM Record Date
SGM Record Date.
About this update from Lancashire Holdings Limited
[{"type":"text","content":"\n \n LANCASHIRE HOLDINGS LIMITED \n\n22 November 2010\nHamilton, Bermuda\n\n SGM Record Date \n\nLancashire Holdings Limited (the \"Company\") will hold a Special General Meeting\n(\"SGM\") at 12:00pm (Bermuda time) on 22 December 2010 to consider resolutions\nauthorising changes to the Company's Bye-laws and certain revisions to the\nCompany's Restricted Share Scheme Rules, as recommended at a meeting of the\nCompany's Board on 5 November 2010. Shareholders entered on the register of\nmembers at 5:00pm (Bermuda time) on 26 November 2010 will be entitled to attend\nand vote at the meeting (either in person or by proxy). Notice of the SGM will\nbe sent to Shareholders next week. The length of time between the record date\nand the SGM is necessary to allow sufficient time to complete any voting\ncut-back calculations related to US 9.5% Shareholders as required by the\nCompany's Bye-laws.\n\nFor further information, please contact:\n\nLancashire Holdings Limited +1 441 505 8953 \nGreg Lunn [email protected] \n \nJonny Creagh-Coen +44 (0)20 7264 4066 \n [email protected] \n \nHaggie Financial +44 (0)20 7417 8989 \nPeter Rigby (Peter Rigby mobile 07803851426) \nCharlotte Ens \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- Positive \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 is headquartered at Power House, 7 Par-la-Ville Road, Hamilton HM\n11, Bermuda. The mailing address is Lancashire Holdings Limited, P.O. Box HM\n2358, Hamilton HM HX, Bermuda. For more information on Lancashire, visit the\nCompany's website at www.lancashiregroup.com\n\nLancashire Insurance Company (UK) Limited is regulated by the Financial\nServices Authority in the UK.\n\nLancashire Marketing Servic...