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  2. Share Prices
  3. Hiscox Share Price
  4. Hiscox Share Regulatory News
  5. Notice of 2022 Annual General Meeting

Pin to quick picksHiscox Regulatory News (HSX)

Hiscox Information

Share Price Information for Hiscox (HSX)

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Share Price: 1,141.00
Bid: 1,141.00
Ask: 1,143.00
Change: 1.00 (0.09%)
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Notice of 2022 Annual General Meeting

11 Apr 2022 16:45

RNS Number : 0129I
Hiscox Ltd
11 April 2022
 

Hiscox Ltd

 

(the 'Company')

 

Notice of 2022 Annual General Meeting

 

 

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: 

 

· Notice of 2022 Annual General Meeting

· Form of proxy for the 2022 Annual General Meeting

· Circular in relation to the 2022 Scrip Dividend Scheme

· Letter to shareholders in relation to the 2022 Scrip Dividend Scheme

· Mandate form in relation to the 2022 Scrip Dividend Scheme

 

A copy of each document can be viewed on the Company's web site: https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting 

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

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Date   Source Headline
13th Apr 20157:00 amRNSHISCOX LTD ANNOUNCES BOARD DIRECTOR CHANGE
9th Apr 20153:39 pmRNSDirector / PDMR Shareholding
7th Apr 20154:28 pmRNSTransfer of Treasury Shares
2nd Apr 20151:50 pmRNSPurchase of E Deferred Shares and Deferred Shares
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27th Mar 20152:33 pmRNSIssue of E Shares and F Shares
26th Mar 201511:56 amRNSAnnouncement post listing of New Ordinary Shares
25th Mar 20153:29 pmRNSReturn of Capital following EGM
24th Mar 20155:24 pmRNSTransfer of Treasury Shares
23rd Mar 20152:11 pmRNSDirector/PDMR Shareholding
20th Mar 20154:29 pmRNSDirector/PDMR Shareholding
17th Mar 201512:56 pmRNS2014 Annual Report & Accounts
3rd Mar 20152:03 pmRNSDirectorate Change
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2nd Mar 20157:00 amRNSSyndicates 33 and 6104 results and estimates
2nd Feb 20151:09 pmRNSTotal Voting Rights
19th Jan 20158:22 amRNSKiskadee update
2nd Jan 20152:34 pmRNSTotal Voting Rights
30th Dec 20143:37 pmRNSDisclosure and Transparency Rule 3.1.4R(1)
16th Dec 20141:15 pmRNSDirector/PDMR Shareholding
10th Dec 201410:04 amRNSHolding(s) in Company
1st Dec 20141:46 pmRNSTotal Voting Rights
18th Nov 20144:54 pmRNSDirector/PDMR Shareholding
12th Nov 20144:56 pmRNSBlocklisting Six Monthly Return
10th Nov 201411:25 amRNSSyndicates 33 and 6104 estimates
10th Nov 20147:00 amRNSInterim Management Statement
3rd Nov 20142:58 pmRNSTotal Voting Rights
6th Oct 20143:00 pmRNSAdditional Listing
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30th Sep 20144:05 pmRNSDirector/PDMR Shareholding
23rd Sep 20142:09 pmRNSDirector/PDMR Shareholding
12th Sep 20142:47 pmRNSApplication to be Admitted to Official List
1st Sep 20147:00 amRNSTotal Voting Rights
1st Aug 20141:18 pmRNSTotal Voting Rights
28th Jul 20147:01 amRNSHiscox Ltd interim results
28th Jul 20147:00 amRNSSyndicates 33 and 6104 estimates
10th Jul 20147:00 amRNSSyndicates Forecast
1st Jul 20141:07 pmRNSTotal Voting Rights
30th Jun 20143:13 pmRNSDirector/PDMR Shareholding
2nd Jun 201412:56 pmRNSTotal Voting Rights
15th May 20142:36 pmRNSAnnouncement of result of AGM
14th May 20142:59 pmRNSDirector/PDMR Shareholding
12th May 20144:00 pmRNSBlocklisting Six Monthly Return
6th May 20147:01 amRNSSyndicates 33 and 6104 - estimates
8910111213141516

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