Lancashire Holdings Limited – Results of AGM
Lancashire Holdings Limited (the “Company”) is pleased to announce the voting results for the Annual General Meeting (“AGM”) of shareholders held at its London offices on Wednesday 2 May 2018. The meeting considered the sixteen resolutions as set out in the AGM Notice dated 12 March 2018; all resolutions considered were duly passed and approved by shareholders casting their votes. The Board was especially pleased that, by a majority of over 98% 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 theNational Storage Mechanism and available for inspection at: www.hemscott.com/nsm.do
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
Haggie Partners
+44 20 7562 4444
David Haggie
(David Haggie mobile +44 7768332486)
About Lancashire
Lancashire, through its UK and Bermuda-based operating subsidiaries, is a global provider of specialty