30th Nov 2007 14:40
Lancashire Holdings Limited30 November 2007 LANCASHIRE HOLDINGS LIMITED Hamilton, Bermuda, 30 November 2007 Record Date Lancashire Holdings Limited (the "Company") will hold a Special General Meeting("SGM") on 4 January 2008. Shareholders entered on the register of members at5.00pm (Bermuda time) on 3 December 2007 will be entitled to attend and vote atthe meeting (either in person or by proxy). Notice of the SGM will be sent toShareholders next week. The length of time between the record date and the SGMis necessary to allow sufficient time to complete voting cut-back calculationsrelated to US 9.5% Shareholders as required by the Company's Bye-laws. For further information, please contact: Lancashire Holdings Limited +1 441 278 8950Greg Lunn Financial Dynamics +44 20 7269 7200Rob BailhacheNick Henderson Kekst & Company Inc.Michael Herley +1 212 521 4897Mark Semer +1 212 521 4802 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 $1 billion dollars and its CommonShares trade 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.lancashiregroup.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Lancashire Holdings