LRE Lancashire Holdings Limited

 
TIDMLRE 
 
LANCASHIRE HOLDINGS LIMITED 
 
30 April 2020 
 
Hamilton, Bermuda 
 
                              Results of 2020 AGM 
 
Lancashire Holdings Limited (the "Company") is pleased to announce the voting 
results for the Annual General Meeting ("AGM") of shareholders held via 
telephone conference on Wednesday 29 April 2020. The meeting considered the 
nineteen resolutions as set out in the AGM Notice dated 9 March 2020; all 
resolutions considered were duly passed and approved by shareholders casting 
their votes. 
 
The Board was especially pleased that, by a majority of over 99% of votes cast, 
shareholders have given the Company authority in principle to issue up to 15% 
of its share capital on a non pre-emptive basis. 
 
Copies of the resolutions passed as Special Business will be submitted to the 
National Storage Mechanism and available for inspection at https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Further details of the AGM results will be available shortly on the Company's 
website 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 $1.5 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 EU Market 
Abuse Regulation and other regulatory obligations. The information was 
submitted for publication, through the agency of the contact persons set out 
above, at 16:30 BST on 30 April 2020. 
 
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. 
 
 
 
END 
 

(END) Dow Jones Newswires

April 30, 2020 11:30 ET (15:30 GMT)

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