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LANCASHIRE HOLDINGS LIMITED - Results of 2020 AGM

LANCASHIRE HOLDINGS LIMITED

30 April 2020

Hamilton, Bermuda

Results of 2020 AGM

(the “Company”) is pleased to announce the voting results for the Annual General Meeting (“AGM”) of shareholders held via telephone conference on Wednesday . The meeting considered the nineteen resolutions as set out in the AGM Notice dated ; all resolutions considered were duly passed and approved by shareholders casting their votes.Lancashire Holdings Limited29 April 20209 March 2020

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 athttps://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:

About Lancashire

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

Lancashire has capital of approximately and its common shares trade on the premium segment of the Main Market of the under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, , Hamilton HM 11, .$1.5 billionLondon Stock Exchange7 Par-la-Ville RoadBermuda

The is the Group Supervisor of the .Bermuda Monetary AuthorityLancashire 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 on .16:30 BST30 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 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.LONDON

+44 20 7264 4145
                            

           +44 20 7264 4066
                            

FTI Consulting              +44 20 37271046Lancashire Holdings LimitedChristopher HeadJelena BjelanovicEdward BerryTom Blackwell[email protected][email protected][email protected][email protected]

Quick facts: Lancashire Holdings Ltd.

Price: 673

Market: AIM
Market Cap: £1.63 billion
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