Get Live Data

focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar here.

Less Ads, More Data, More Tools Register for FREE
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied Materials
Stephen Yiu, FM at WS Blue Whale, discusses Nvidia, Visa/Mastercard, Lam Research & Allied MaterialsView Video
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to mining
Ben Turney, CEO at Kavango Resources, explains the company's progress from exploration to miningView Video

Latest Share Chat

  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
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 1,164.00
Bid: 1,164.00
Ask: 1,165.00
Change: 1.00 (0.09%)
Spread: 1.00 (0.086%)
Open: 1,161.00
High: 1,164.00
Low: 1,158.00
Prev. Close: 1,163.00
HSX Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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.
 
END
 
 
NOAGPUGPCUPPGAG
5678910111213
Date   Source Headline
14th Nov 201712:44 pmRNSDirector/PDMR Shareholding
9th Nov 20174:19 pmRNSTR-1 Standard form notification of major holdings
9th Nov 201712:33 pmRNSBlock listing Interim Review
7th Nov 20177:01 amRNSInterim Management Statement
7th Nov 20177:00 amRNSSyndicates 33 and 6104 - estimates
1st Nov 20172:17 pmRNSTotal Voting Rights
11th Oct 201710:29 amRNS2018 Syndicate Business Forecast
2nd Oct 20171:15 pmRNSTotal Voting Rights
2nd Oct 20177:00 amRNSUpdate on Hurricanes Harvey and Irma
29th Sep 20173:14 pmRNSDirector/PDMR Shareholding
18th Sep 201712:30 pmRNSDirector/PDMR Shareholding
18th Sep 20177:00 amRNSImpact of Hurricane Harvey
12th Sep 201712:53 pmRNSDirector/PDMR Shareholding
11th Sep 20174:51 pmRNSApplication to be Admitted to Official List
8th Sep 20175:12 pmRNSDirector/PDMR Shareholding
7th Sep 20177:00 amRNS2018 Syndicate Business Forecast
31st Aug 20172:46 pmRNSTotal Voting Rights
30th Aug 201712:40 pmRNSAnnouncement of Scrip Reference Share Price
3rd Aug 20172:31 pmRNSAnnouncement LR Rule 9.6.13
3rd Aug 20172:31 pmRNSDirector/PDMR Shareholding
31st Jul 20177:01 amRNSHiscox Ltd interim results
31st Jul 20177:00 amRNSSyndicates 33 and 6104 - estimates
3rd Jul 20173:30 pmRNSTotal Voting Rights
22nd Jun 20172:22 pmRNSApplication to be Admitted to the Official List
20th Jun 20175:05 pmRNSDirector/PDMR Shareholding
14th Jun 20173:57 pmRNSDirector/PDMR Shareholding
6th Jun 20171:08 pmRNSDirector/PDMR Shareholding
2nd Jun 20173:05 pmRNSDirector/PDMR Shareholding
1st Jun 20171:44 pmRNSTotal Voting Rights
30th May 201712:58 pmRNSAnnouncement of Scrip Reference Share Price
23rd May 20173:27 pmRNSBlock listing six monthly return
18th May 20175:09 pmRNSAnnouncement of Result of 2017 AGM
9th May 20177:01 amRNSInterim Management Statement
9th May 20177:00 amRNSSyndicates 33 and 6104 - estimates
2nd May 201712:23 pmRNSTotal Voting Rights
19th Apr 20173:54 pmRNSDirector/PDMR Shareholding
12th Apr 20174:31 pmRNSDirector/PDMR Shareholding
12th Apr 20174:31 pmRNSNotice of AGM
11th Apr 20173:26 pmRNSDirector/PDMR Shareholding
3rd Apr 20172:34 pmRNSTotal Voting Rights
31st Mar 20172:52 pmRNSDirector/PDMR Shareholding
30th Mar 20174:20 pmRNSDirector/PDMR Shareholding
21st Mar 20175:16 pmRNSDirector/PDMR Shareholding
21st Mar 20175:15 pmRNSDirector/PDMR Shareholding
21st Mar 20175:15 pmRNSDirector/PDMR Shareholding
14th Mar 20172:27 pmRNS2016 Annual Report & Accounts
1st Mar 20174:40 pmRNSDirector/PDMR Shareholding
27th Feb 20177:01 amRNSHiscox Ltd 2016 preliminary results
27th Feb 20177:00 amRNSSyndicates 33 and 6104 - results and estimates
3rd Jan 20171:23 pmRNSTotal Voting Rights
5678910111213

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.