REG-Lancashire Holdings Ltd: Notice of AGM

Lancashire HoldingsAnnouncement

28/03/2025 16:00

LANCASHIRE HOLDINGS LIMITED

 

28 March 2025

Hamilton, Bermuda

 

Notice of 2025 AGM and Publication of 2024 Annual Report

 

Lancashire Holdings Limited (the "Company") will hold its 2025 Annual General
Meeting ("AGM") on Wednesday 30 April 2025 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 23 April 2025 (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 2024 (the "Annual
Report") were posted to Shareholders on 28 March 2025.

 

Pursuant to Listing Rule 6.4.1R, 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

 

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  chris.head@lancashiregroup.com         
 Jelena Bjelanovic                             jelena.bjelanovic@lancashiregroup.com  

 

About Lancashire

 

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

 

Lancashire's common shares trade in the equity shares (commercial companies)
category 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 15:45 GMT on 28 March 2025.

 

 

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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