15th May 2012 16:20
Hiscox Ltd
(the 'Company')
Correction - Annual Report and Accounts 2011
Hamilton, Bermuda - It has come to the attention of the Company that there is a transposition error in the 'Meetings and attendance table' which appears on page 37 of its Annual Report and Accounts for the year ended 31 December 2011 ('Report and Accounts').
The attendance records of Mr. RD Gillingwater and Mr. R McMillan were transposed in the table which appears in the published Report and Accounts. The correct information is as follows:-
Meetings and attendance table
Board | Audit Committee | Remuneration and Nomination Committee | |
Director: | Attended: | Attended: | Attended: |
RRS Hiscox | 4/4 | n/a | n/a |
BE Masojada | 4/4 | n/a | a/a |
SJ Bridges | 4/4 | n/a | n/a |
RS Childs | 4/4 | n/a | n/a |
RD Gillingwater | 4/4 | 3/3 | 2/2 |
DM Healy | 4/4 | 3/3 | 2/2 |
ER Jansen | 4/4 | 3/3 | 2/2 |
Dr J King | 4/4 | 3/3 | 2/2 |
R McMillan | 3/4 | 2/3 | 1/2 |
AS Rosen | 4/4 | 3/3 | 2/2 |
G Stokholm | 4/4 | 2/3 | 2/2 |
Charles Dupplin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
Date: 15 May 2012
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