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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)

London Stock Exchange
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Share Price: 1,149.00
Bid: 1,151.00
Ask: 1,153.00
Change: 17.00 (1.50%)
Spread: 2.00 (0.174%)
Open: 1,152.00
High: 1,161.00
Low: 1,137.00
Prev. Close: 1,132.00
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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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
5th Dec 20131:24 pmRNSDirector/PDMR Shareholding
5th Dec 20131:24 pmRNSDirector/PDMR Shareholding
3rd Dec 20133:57 pmRNSHiscox Ltd - Notification of transactions
3rd Dec 20133:56 pmRNSHiscox Ltd- Disclosure and Transparency Rule 5.6.1
28th Nov 201312:48 pmRNSDirector/PDMR Shareholding
22nd Nov 20133:16 pmRNSDirector/PDMR Shareholding
19th Nov 20133:56 pmRNSDirector/PDMR Shareholding
18th Nov 20133:22 pmRNSDirector/PDMR Shareholding
12th Nov 201312:44 pmRNSBlocklisting Interim Review
11th Nov 20137:00 amRNSSyndicates 33 and 6104 estimates
5th Nov 20132:36 pmRNSDirector/PDMR Shareholding
4th Nov 20137:00 amRNSInterim Management Statement
1st Nov 20133:55 pmRNSTotal Voting Rights
1st Oct 201312:55 pmRNSTotal Voting Rights
30th Sep 20135:04 pmRNSDisclosure and Transparency Rule 3.1.4R(1)
27th Sep 201312:59 pmRNSDirector/PDMR Shareholding
24th Sep 20134:11 pmRNSDirector/PDMR Shareholding
16th Sep 20137:00 amRNSApplication to be Admitted to Official List
2nd Sep 20137:00 amRNSTotal Voting Rights
5th Aug 20133:29 pmRNSDirector Declaration
1st Aug 20137:00 amRNSTotal Voting Rights
29th Jul 20137:00 amRNSHiscox Ltd interim results
10th Jul 20137:00 amRNSSyndicates 33 and 6104 estimates
8th Jul 20137:00 amRNSSyndicates Forecast
28th Jun 20135:10 pmRNSNotification of transactions
28th Jun 20135:09 pmRNSTotal Voting Rights update
26th Jun 20132:58 pmRNSDirector/PDMR Shareholding
17th Jun 20133:53 pmRNSDirector/PDMR Shareholding
3rd Jun 20131:04 pmRNSTotal Voting Rights
31st May 20132:13 pmRNSBlocklisting Six Monthly Return
16th May 20134:16 pmRNSAnnouncement post redemption of Deferred Shares
16th May 20134:16 pmRNSAnnouncement of Result of AGM
16th May 20134:16 pmRNSDirectorate Change
16th May 20134:15 pmRNSDirector/PDMR Shareholding
9th May 20131:56 pmRNSNotification of Transactions by Directors
7th May 20137:01 amRNSSyndicates 33 and 6104 - estimates
7th May 20137:00 amRNSInterim Management Statement
1st May 20131:56 pmRNSDirector/PDMR Shareholding
1st May 20131:56 pmRNSTotal Voting Rights
11th Apr 20131:17 pmRNSTransfer of Treasury Shares
9th Apr 20133:36 pmRNSDirector/PDMR Shareholding
3rd Apr 20133:28 pmRNSDirector/PDMR Shareholding
3rd Apr 20131:29 pmRNSDirector/PDMR Shareholding
2nd Apr 20134:02 pmRNSShare Capital Consolidation and Issue of B Shares
28th Mar 20133:09 pmRNSFinal results of EGM
12th Mar 20132:58 pmRNS2012 Annual Financial Report
1st Mar 20132:43 pmRNSTotal Voting Rights
27th Feb 20132:14 pmRNSDirector/PDMR Shareholding
26th Feb 20137:00 amRNSProposed Return of Capital to Shareholders
25th Feb 20137:01 amRNSHiscox 2012 preliminary results
101112131415161718

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