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Result of AGM

1st May 2008 07:01

Lancashire Holdings Limited01 May 2008 Lancashire Holdings Limited 1 May 2008 Results of AGM Lancashire Holdings Limited (the "Company") is pleased to announce that at itsAnnual General Meeting ("AGM"), held yesterday at its Bermuda offices, all theresolutions set out in the AGM Notice dated 31 March 2008 were duly passed. Further details of the AGM results will be available shortly on the Company'swebsite (www.lancashiregroup.com). For further information, please contact: Lancashire Holdings +1 441 278 8950Greg Lunn Financial Dynamics +44 20 7269 7200Robert Bailhache 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 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.lancashiregroup.com 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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