REG - Hiscox Ltd - Notice of 2026 AGM and 2025 Annual Report

HiscoxAnnouncement

Mon 13:15

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RNS Number : 6318W  Hiscox Ltd  16 March 2026

Hiscox Ltd

 

(the 'Company')

 

Notice of 2026 Annual General Meeting and 2025 Annual Report

 

 

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

 

·      Notice of 2026 Annual General Meeting ("Notice of 2026 AGM")

·      Form of Proxy for the 2026 Annual General Meeting

·      The Company's Annual Report and Accounts for the year ended 31
December 2025

 

In accordance with UK Listing Rules 6.4.1 and 6.4.3, 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of each of the Notice of 2026 AGM and Form of Proxy can also be viewed
on the Company's website:
https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting
(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/report-and-accounts-2025
(https://www.hiscoxgroup.com/investors/report-and-accounts-2024)

 

The 2026 Annual General Meeting will be held at Chesney House, 96 Pitts Pay
Road, Pembroke HM 08, Bermuda on 14 May 2026 at 12.30pm (local time). For
further information, please refer to the Notice of 2026 AGM.

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

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