Hiscox Ltd Notice of 2024 AGM and 2023 Annual Report
23 March 2024 - 1:06AM
RNS Regulatory News
RNS Number : 0154I
Hiscox Ltd
22 March 2024
Hiscox
Ltd
(the
'Company')
Notice of
2024 Annual General Meeting and 2023 Annual Report
Hamilton, Bermuda - The following
documents have today been posted or made available to
shareholders
· Notice
of 2024 Annual General Meeting ("Notice of 2024 AGM")
· Form of
Proxy for the 2024 Annual General Meeting
· The
Company's Annual Report and Accounts for the year ended 31 December
2023
In accordance with Listing Rules
9.6.1 and 9.6.3, a copy of each of the documents listed above has
been submitted to the National Storage Mechanism in unedited full
text (and, in the case of the Company's Annual Report and Accounts,
in structured electronic format) and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of each of the Notice of 2024
AGM and Form of Proxy can also be viewed on the Company's web
site:
https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting
A copy of the Annual Report and
Accounts can also be viewed on the Company's website:
https://www.hiscoxgroup.com/investors/shareholder-information/annual-general-meeting
The 2024 Annual General Meeting will
be held at Chesney House, 96 Pitts Pay Road, Pembroke HM 08,
Bermuda on 9 May 2024 at 12.30pm (local time). For further
information, please refer to the Notice of 2024 AGM.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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