REG-Lancashire Hld Ltd: Notice of 2021 AGM and Publication of 2020 Annual Report

Lancashire HoldingsAnnouncement

10/03/2021 18:15

LANCASHIRE HOLDINGS LIMITED

10 March 2021

Hamilton, Bermuda

Notice of 2021 AGM and Publication of 2020 Annual Report

Lancashire Holdings Limited (the “Company”) will hold its 2021 Annual
General Meeting (“AGM”) on 28 April 2021 commencing at 12:30pm (Bermuda
time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11,
Bermuda. Due to the risks associated with the current COVID-19 pandemic,
arrangements have been made for Shareholders to attend 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 2021 (the “Record Date”) will be entitled to attend
(via telephone) 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 2020 (the “Annual
Report”) were posted to Shareholders on 8 March 2021.

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 will also be 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  
 FTI Consulting                                +44 20 37271046                                         
 Edward Berry                                  Edward.Berry@FTIConsulting.com                          
 Tom Blackwell                                 Tom.Blackwell@FTIConsulting.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 14:10 GMT on 10 March 2021.

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.



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