1st Apr 2009 14:20
Hiscox Ltd
Annual Report and Accounts and
Notice of 2009 Annual General Meeting
In compliance with Listing Rule 9.6.1, Hiscox has today submitted to the UK Listing Authority two copies of each of the documents listed below:
1. Annual Report 2008
2. Notice of 2009 Annual General Meeting and Proxy forms
Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS
Copies of the 2008 Annual Report and Notice of 2009 Annual General Meeting are available at www.hiscox.com
Hiscox shareholders can receive a printed copy of the complete audited financial statements for Hiscox Ltd for the year ended 31 December 2008 free of charge upon request by writing to:
FREEPOST RLYX-GZTU-KRRGCapita RegistrarsShareholder Administration Support34 Beckenham RoadBeckenhamKent BR3 9ZA
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