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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: 1,161.00
Bid: 1,161.00
Ask: 1,163.00
Change: -3.00 (-0.26%)
Spread: 2.00 (0.172%)
Open: 1,166.00
High: 1,179.00
Low: 1,159.00
Prev. Close: 1,164.00
HSX Live PriceLast checked at -

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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
16th Mar 20201:08 pmRNSDirector/PDMR Shareholding
11th Mar 20202:36 pmRNSAnnual Report
5th Mar 20207:00 amRNSDirector/PDMR Shareholding
2nd Mar 20203:38 pmRNSChief Underwriting Officer
2nd Mar 202012:50 pmRNSSyndicates 33 and 6104 – results and estimates
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19th Aug 20195:28 pmRNSTR-1: Standard form-notification of major holdings
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2nd Aug 201911:40 amRNSTotal Voting Rights
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29th Jul 20197:01 amRNSHiscox Ltd interim results
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10th Jun 20192:45 pmRNSApplication to be Admitted to Official List
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30th May 20193:29 pmRNSAnnouncement of Scrip Reference Share Price
23rd May 20194:55 pmRNSDirector/PDMR Shareholding
16th May 20196:28 pmRNSEGM Results
16th May 20196:28 pmRNSResult of AGM
15th May 20193:06 pmRNSBLOCK LISTING SIX MONTHLY RETURN
10th May 201912:21 pmRNSDirector/PDMR Shareholding
7th May 20197:01 amRNSHiscox Ltd Q1 Trading Statement
7th May 20197:00 amRNSSyndicates 33 and 6104 - estimates
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