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Share Price Information for Hiscox (HSX)

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Notice of 2024 AGM and 2023 Annual Report

22 Mar 2024 14:06

RNS Number : 0154I
Hiscox Ltd
22 March 2024
 

Hiscox Ltd

 

(the 'Company')

 

Notice of 2024 Annual General Meeting and 2023 Annual Report

 

 

Hamilton, Bermuda - The following documents have today been posted or made available to shareholders

 

· Notice of 2024 Annual General Meeting ("Notice of 2024 AGM")

· Form of Proxy for the 2024 Annual General Meeting

· The Company's Annual Report and Accounts for the year ended 31 December 2023

 

In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of each of the documents listed above has been submitted to the National Storage Mechanism in unedited full text (and, in the case of the Company's Annual Report and Accounts, in structured electronic format) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of each of the Notice of 2024 AGM and Form of Proxy can also be viewed on the Company's web site: https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting

 

A copy of the Annual Report and Accounts can also be viewed on the Company's website:

https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting

 

The 2024 Annual General Meeting will be held at Chesney House, 96 Pitts Pay Road, Pembroke HM 08, Bermuda on 9 May 2024 at 12.30pm (local time). For further information, please refer to the Notice of 2024 AGM.

 

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
 
 
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