Last checked at 11 Apr 2022 16:45
Hiscox Ltd
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(the 'Company')
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Notice of 2022 Annual General Meeting
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Hamilton, Bermuda- in accordance with Listing Rules 9.6.1 and 9.6.3, the following documents have today been posted or made available to shareholders and a copy of each has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:聽
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路 Notice of 2022 Annual General Meeting
路 Form of proxy for the 2022 Annual General Meeting
路 Circular in relation to the 2022 Scrip Dividend Scheme
路 Letter to shareholders in relation to the 2022 Scrip Dividend Scheme
路 Mandate form in relation to the 2022 Scrip Dividend Scheme
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A copy of each document can be viewed on the Company's web site: https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting聽
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Marc Wetherhill
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Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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