LRE.L

Lancashire Holdings Ltd.
Lancashire Holdings Ltd - Result of AGM
1st May 2025, 06:30
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
LANCASHIRE HOLDINGS LIMITED

1 May 2025

Hamilton, Bermuda

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
Bermuda office on Wednesday 30 April 2025. The meeting considered the twenty
resolutions as set out in the AGM Notice dated 28 March 2025; all resolutions
considered were duly passed and approved by shareholders casting their votes.

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  chris.head@lancashiregroup.com

Christopher Head
Jelena Bjelanovic            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 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 ("BMA") 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 07:30
BST on 1 May 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.

This information was brought to you by Cision http://news.cision.com

TwitterFacebookLinkedIn