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SGM Special Resolutions Available for Inspection

SGM Special Resolutions Available for Inspection.

articleLancashire Holdings LimitedJanuary 13, 20114/company/lancashire-holdings-ltd/news/sgm-special-resolutions-available-for-inspection
SGM Special Resolutions Available for Inspection

About this update from Lancashire Holdings Limited

[{"type":"text","content":"\n \n LANCASHIRE HOLDINGS LIMITED \n\n13 January 2011\nHamilton, Bermuda\n\n SGM Special Resolutions Available For Inspection \n\nLancashire Holdings Limited (the \"Company\") confirms that all resolutions\nproposed at the Special General Meeting held on 22 December 2010 were duly\npassed by the shareholders.\n\nCopies of the resolutions passed as Special Business have been submitted to the\nNational Storage Mechanism and will shortly be available for inspection at \nwww.hemscott.com/nsm.do\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 \nChristopher Head +44 (0)20 7264 4145 \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 Services (Middle East) Limited is authorised and regulated\nby the Dubai Financial Services Authority.\n\nLancashire Insurance Company Limited is regulated by the Bermuda Monetary\nAuthority in Bermuda.\n\nNOTE REGARDING FORWARD-LOOKING STATEMENTS:\n\nCERTAIN STATEMENTS AND INDICATIVE PROJECTIONS (WHICH MAY INCLUDE MODELED LOSS\nSCE...

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