REG-Lancashire Hld Ltd: Notice of AGM

Lancashire HoldingsAnnouncement

14/03/2023 07:15

LANCASHIRE HOLDINGS LIMITED

14 March 2023

Hamilton, Bermuda

Notice of 2023 AGM and Publication of 2022 Annual Report

Lancashire Holdings Limited (the “Company”) will hold its 2023 Annual
General Meeting (“AGM”) on 26 April 2023 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 2023 (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 Chair 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 2022 (the “Annual
Report”) were posted to Shareholders on 13 March 2023.

At the AGM, members will be asked to consider a proposal to make amendments to
the Company Bye-laws. The rationale for these amendments has been set out in
the Notice along with a table listing all proposed changes. A copy of Notice,
the table setting out the Bye-law amendments and a copy of the Bye-laws
showing all proposed revisions are available on the Company website at
www.lancashiregroup.com/en/investors/shareholders/agm.

Pursuant to Listing Rule 9.6.1R, copies of the Annual Report and AGM Notice
have been submitted to the National Storage Mechanism, along with a copy of
the table setting out the proposed amendments to the Bye-law’s, as per
Listing Rule 13.8.10R. These documents will shortly be available for public
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Annual Report is also available on the Company’s website at
www.lancashiregroup.com/en/investors

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’s 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 14 March 2023.

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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