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AGM Record Date

2nd Apr 2008 17:57

Omega Insurance Holdings Limited02 April 2008 2 April 2008 OMEGA INSURANCE HOLDINGS LIMITED AGM Record Date Omega Insurance Holdings Limited ("Omega") will hold its next Annual GeneralMeeting ("AGM") on 23 May 2008. Shareholders entered on the register of membersat 5:00pm Bermuda time on 18 April 2008 (the "Record Time and Date") will beentitled to attend and vote at the meeting (either in person or by proxy).Notice of the AGM will be sent to shareholders entered on the register ofmembers at the Record Time and Date. Enquiries: Omega Insurance Holdings Limited +1 441 294 6610Richard Tolliday, CEO John Coles, Threadneedle Communications +44 (0)20 7936 9604 This information is provided by RNS The company news service from the London Stock Exchange

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