15 Apr 2016 14:31
Hiscox Ltd
(the 'Company')
Notice of 2016 Annual General Meeting
Hamilton, Bermuda- in accordance with Listing Rule 9.6.1 copies of the Notice of the Company's 2016 Annual General Meeting and the circular containing details of the proposed new scrip scheme have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do
A copy of the documents can also be viewed on the Company's web site: www.hiscoxgroup.com/investors
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300