Last checked at 13 Apr 2012 12:26
Hiscox Ltd
(the 'Company')
Annual Information Update for the 12 months up to and including 12 April 2012
Hamilton, Bermuda - The Company sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 12 April 2012. This notification is made in accordance with PR 5.2.
The Company is registered in Bermuda and is not required to file documents with Companies House in the United Kingdom pursuant to the Companies Act 2006.
The following regulatory announcements have been made via a Regulatory Information Service:
11/04/2012 | Director/PDMR Shareholding |
10/04/2012 | Director/PDMR Shareholding |
10/04/2012 | Q1 IMS - Change of date |
02/04/2012 | Director/PDMR Shareholding |
21/03/2012 | Annual Financial Report |
19/03/2012 | Director/PDMR Shareholding |
14/03/2012 | TR1 Notification |
14/03/2012 | Director/PDMR Shareholding |
01/03/2012 | Total Voting Rights |
27/02/2012 | Final Results |
27/02/2012 | Syndicate Results |
31/01/2012 | Total Voting Rights |
30/12/2011 | Total Voting Rights |
30/12/2011 | Disclosure and Transparency Rule 3.1.4R(1) |
01/12/2011 | Director/PDMR Shareholding |
01/12/2011 | Total Voting Rights |
22/11/2011 | Hiscox secures lower collateral |
21/11/2011 | Director/PDMR Shareholding |
07/11/2011 | Interim Management Statement |
07/11/2011 | Syndicate Results |
03/11/2011 | Blocklisting Interim Review |
01/11/2011 | Total Voting Rights |
05/10/2011 | Additional Listing |
05/10/2011 | Non-executive director notification |
03/10/2011 | Director/PDMR Shareholding |
30/09/2011 | Total Voting Rights |
21/09/2011 | Notification of transactions |
31/08/2011 | Total Voting Rights |
11/08/2011 | Director/PDMR Shareholding |
09/08/2011 | Director/PDMR Shareholding |
04/08/2011 | Director/PDMR Shareholding |
01/08/2011 | Total Voting Rights |
01/08/2011 | Half Yearly Report |
01/08/2011 | Syndicate Results |
11/07/2011 | Syndicate 33, 2012 Business Forecast |
01/07/2011 | Total Voting Rights |
28/06/2011 | Trading Statement |
22/06/2011 | TR1 Notification |
21/06/2011 | Director/PDMR Shareholding |
16/06/2011 | Additional Listing - Amendment |
13/06/2011 | Additional Listing |
09/06/2011 | Suspension of Dividend Access Plan |
08/06/2011 | AGM Statement |
31/05/2011 | Total Voting Rights |
23/05/2011 | Director/PDMR Shareholding |
23/05/2011 | Director/PDMR Shareholding |
23/05/2011 | Syndicate Results |
13/05/2011 | Director/PDMR Shareholding |
12/05/2011 | Director/PDMR Shareholding |
09/05/2011 | Director/PDMR Shareholding |
09/05/2011 | Interim Management Statement |
06/05/2011 | Director/PDMR Shareholding |
03/05/2011 | Blocklisting Interim Review |
03/05/2011 | Total Voting Rights |
14/04/2011 | Treasury Share Transfers - Amendment |
14/04/2011 | Treasury Share Transfers |
Any related documents have been submitted to the National Storage Mechanism ("NSM") and are available for inspection at the NSM's website http://www.hemscott.com/nsm.do.
Copies of all the above announcements can be obtained from the London Stock Exchange's website at www.londonstockexchange.com or within the "Investors" section of the Company's website at www.hiscox.com.
The Company's Annual Report and Accounts for the period ended 31 December 2011, the Interim report for 2011 and Notice of the 2012 Annual General Meeting can all be found on the Company's website www.hiscox.com. Copies of all the documents referred to are also available for inspection at the Company's registered office at Wessex House, 45 Reid Street, Hamilton HM12, Bermuda; or from the Company's London office, at 1 Great St Helen's, London, EC3A 6HX, UK during normal business hours on week days.
In accordance with Article 27 (3) of the Prospectus Directive Regulation it is acknowledged that the information referred to in this Annual Information Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date.
Charles Dupplin
Hiscox Ltd, Company Secretary
00 1 441 278 8300
Date: 13 April 2012