Last checked at 8 Apr 2011 09:48
8 April 2011
OMEGA INSURANCE HOLDINGS LIMITED
Mailing of 2010 Annual Report, Notice of Annual General Meeting
and AGM Record Date
Omega Insurance Holdings Limited (the "Company") announces that it has mailed to shareholders the Annual Report for the year ended 31 December 2010, together with the Notice of Annual General Meeting ("AGM"), the form of proxy and form of direction for depository interest holders. The Company's AGM will be held at Crown House, 4 Par-la-Ville Road, Hamilton HM 08, Bermuda on 12 May 2011 at 10:00 a.m. (Bermuda time).
Shareholders entered on the register of members at 5:00pm Bermuda time on 15 April 2010 (the "Record Time and Date") will be entitled to attend and vote at the meeting (either in person or by proxy). The length of time between the Record Time and Date and the AGM is necessary to allow sufficient time to complete any voting cut-back calculations as required under the Company's Bye-laws.
Copies of these documents are available on the Company's website at www.omegauw.com.
Pursuant to Listing Rule 9.6.3, copies of the Company's Annual Report and Accounts for the year ended 31 December 2010 together with the Notice of AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Melanie Saunders, Company Secretary Tel: +1 441 294 6610
Jeremy Gorman, Assistant Company Secretary Tel: +44 (0)20 3178 5485