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Notice of AGM

4th Apr 2007 15:00

Lancashire Holdings Limited04 April 2007 Lancashire Holdings Limited 4 April 2007 Notice of AGM Lancashire Holdings Limited (the 'Company') will hold its Annual General Meeting('AGM') on 1 May 2007 at 1.00pm at its Bermuda office, Mintflower Place, 8Par-la-Ville Road, Hamilton, Bermuda. The AGM notice, form of proxy, form ofdirection for depository interest holders and the annual report and accounts forthe year ended 31 December 2006 have been posted to shareholders today. Copies of the AGM notice and annual report and accounts will be available on theCompany's website, www.lancashire.bm, from today. For further information, please contact: Lancashire Holdings +1 441 278 8950Neil McConachieGreg Lunn Financial Dynamics +44 20 7269 7114Robert Bailhache www.lancashire.bm About Lancashire Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a globalprovider of specialty insurance products. Its insurance subsidiaries carry theLancashire group rating of A minus (Excellent) from A.M. Best with a stableoutlook. Lancashire has capital in excess of US$1 billion and its common sharestrade on AIM under the ticker symbol LRE. Lancashire is headquartered atMintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailingaddress is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX,Bermuda. For more information on Lancashire, visit the Company's website atwww.lancashire.bm. This information is provided by RNS The company news service from the London Stock Exchange

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Lancashire Holdings
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