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Pin to quick picksLancashire Holdings Regulatory News (LRE)

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Notice of 2022 AGM and Publication of 2021 Annual Report

15 Mar 2022 07:00

LANCASHIRE HOLDINGS LIMITED - Notice of 2022 AGM and Publication of 2021 Annual Report

LANCASHIRE HOLDINGS LIMITED - Notice of 2022 AGM and Publication of 2021 Annual Report

PR Newswire

London, March 14

LANCASHIRE HOLDINGS LIMITED

15 March 2022

Hamilton, Bermuda

Notice of 2022 AGM and Publication of 2021 Annual Report

Lancashire Holdings Limited (the “Company”) will hold its 2022 Annual General Meeting (“AGM”) on 27 April 2022 commencing at 12:30pm (Bermuda time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Shareholders are able to attend in person or via a dedicated telephone conference line as detailed in the Notice of the AGM (the “AGM Notice”). Shareholders entered on the register of members at the close of business on 31 March 2022 (the “Record Date”) will be entitled to attend and vote at the meeting (in line with requirements detailed in the AGM Notice).

Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy to ensure that their vote is counted. The AGM Notice, and the annual report and accounts for the year ended 31 December 2021 (the “Annual Report”) were posted to Shareholders on 14 March 2022.

The length of time between the Record Date and the AGM is necessary to allow sufficient time to complete any voting cut-back calculations as required by the Company’s Bye-laws.

Pursuant to Listing Rule 9.6.1R, copies of the Annual Report and AGM Notice have been submitted to the National Storage Mechanism and will shortly be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Copies of these documents are also available on the Company’s website at www.lancashiregroup.com.

For further information, please contact:

Lancashire Holdings Limited Christopher Head +44 20 7264 4145 chris.head@lancashiregroup.com
Jelena Bjelanovic+44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.

Lancashire has capital of approximately $1.9 billion and its common shares trade on the premium segment of the Main Market of the London Stock Exchange under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group.

For more information, please visit Lancashire’s website at www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature that Lancashire is making public in a manner consistent with the UK Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 07.00 GMT on 15 March 2022.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.

Date   Source Headline
14th Oct 20203:22 pmPRNNotice of Q3 2020 Trading Statement and Conference Call
14th Oct 20202:44 pmPRNHolding(s) in Company
11th Sep 20204:29 pmBUSFRN Variable Rate Fix
29th Jul 20207:00 amPRNLancashire Holdings Limited Q2 2020 Earnings Release
7th Jul 20205:34 pmPRNNotice of Q2 2020 Results and Conference Call
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
1st Jul 20207:00 amPRNTotal Voting Rights
1st Jul 20207:00 amPRNTotal Voting Rights
18th Jun 20204:30 pmPRNHolding(s) in Company
16th Jun 20206:25 pmPRNHolding(s) in Company
16th Jun 20206:20 pmPRNHolding(s) in Company
16th Jun 20206:17 pmPRNHolding(s) in Company
15th Jun 20203:31 pmPRNTotal Voting Rights
11th Jun 20204:49 pmBUSFRN Variable Rate Fix
10th Jun 20205:30 pmRNSLancashire Holdings
10th Jun 20207:00 amPRNResults of Placing
9th Jun 20204:35 pmPRNProposed Placing of New Common Shares
8th Jun 20207:00 amPRNHolding(s) in Company
4th May 20205:48 pmPRNHolding(s) in Company
30th Apr 20204:30 pmPRNResults of 2020 AGM
30th Apr 20207:00 amPRNQ1 Trading Statement
21st Apr 20206:24 pmPRNHolding(s) in Company
17th Apr 20207:00 amPRNHolding(s) in Company
9th Apr 20207:00 amPRNNotice of Q1 2020 Trading Statement and Conference Call
6th Apr 20206:18 pmPRNHolding(s) in Company
25th Mar 20207:00 amPRNHolding(s) in Company
13th Mar 20203:33 pmPRNHolding(s) in Company
12th Mar 20205:06 pmBUSFRN Variable Rate Fix
10th Mar 20207:00 amPRNNotice of 2020 AGM & Publication of 2019 Annual Report
4th Mar 20205:09 pmPRNHolding(s) in Company
3rd Mar 20204:39 pmPRNHolding(s) in Company
3rd Mar 20204:32 pmPRNHolding(s) in Company
28th Feb 20205:44 pmPRNDirector/PDMR Shareholding
24th Feb 20206:08 pmPRNDirector/PDMR Shareholding
21st Feb 20206:22 pmPRNDirector/PDMR Shareholding
20th Feb 20206:24 pmPRNHolding(s) in Company
13th Feb 20207:00 amPRNFinal Results
13th Jan 20206:24 pmPRNNotice of Q4 2019 Results and Conference Call
31st Dec 20191:00 pmPRNTotal Voting Rights
17th Dec 20193:48 pmPRNDirector Notification
16th Dec 20195:05 pmPRNDirector Notification
12th Dec 20195:00 pmBUSFRN Variable Rate Fix
9th Dec 20195:43 pmPRNHolding(s) in Company
5th Dec 20195:35 pmPRNHolding(s) in Company
5th Dec 20195:28 pmPRNHolding(s) in Company
5th Dec 20197:00 amPRNDirectorate Change - Appointment of Group CFO
4th Dec 201911:30 amPRNAllotment and Issue of New Common Shares to the EBT

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