Annual Information Update for the 12 months up to and including 11 May 2010.
In accordance with PR 5.2 Hiscox Ltd (the 'Company') sets out below a summary of the information that has been published or made available to the public over the previous twelve months, up to and including 11 May 2010.
Hiscox Ltd is a company registered in Bermuda and is not required to file documents with Companies House in the United Kingdom.
The following regulatory announcements have been made via a Regulatory Information Service:
05/05/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
05/05/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
04/05/2010 |
Hiscox Ltd |
Legal & General Grp Holding(s) in Company |
04/05/2010 |
Hiscox Ltd |
Total Voting Rights |
23/04/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
21/04/2010 |
Hiscox Ltd |
UK Sharesave |
08/04/2010 |
Hiscox Ltd |
Annual Report and Accounts / AGM |
08/04/2010 |
Hiscox Ltd |
Performance Share Plan Awards |
07/04/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
07/04/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
01/04/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
01/04/2010 |
Hiscox Ltd |
Total Voting Rights |
01/04/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
29/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
26/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
22/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
19/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
18/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
16/03/2010 |
Hiscox Ltd |
Trading Statement |
03/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
02/03/2010 |
Hiscox Ltd |
Director/PDMR Shareholding |
01/03/2010 |
Hiscox Ltd |
Final Results Part 1 |
01/03/2010 |
Hiscox Ltd |
Final Results Part 2 |
01/03/2010 |
Hiscox Ltd |
Final Results Part 3 |
01/03/2010 |
Hiscox Ltd |
Syndicates 33 and 6104 results and estimates |
26/02/2010 |
Hiscox Ltd |
Total Voting Rights |
12/02/2010 |
Hiscox Ltd |
Holding(s) in Company |
08/02/2010 |
Hiscox Ltd |
Holding(s) in Company |
29/01/2010 |
Hiscox Ltd |
Total Voting Rights |
28/01/2010 |
Hiscox Ltd |
Death of a Director |
25/01/2010 |
Hiscox Ltd |
Trading Statement |
15/01/2010 |
Hiscox Ltd |
Holding(s) in Company |
12/01/2010 |
Hiscox Ltd |
Holding(s) in Company |
31/12/2009 |
Hiscox Ltd |
Total Voting Rights |
23/12/2009 |
Hiscox Ltd |
Close Period share repurchase programme |
02/12/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
30/11/2009 |
Hiscox Ltd |
Total Voting Rights |
23/11/2009 |
Hiscox Ltd |
Syndicates 33 and 6104 Estimates |
09/11/2009 |
Hiscox Ltd |
Interim Management Statement |
02/11/2009 |
Hiscox Ltd |
Blocklisting Interim Review |
30/10/2009 |
Hiscox Ltd |
Total Voting Rights |
28/10/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
26/10/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
22/10/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
19/10/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
08/10/2009 |
Hiscox Ltd |
Holding(s) in Company |
30/09/2009 |
Hiscox Ltd |
Total Voting Rights |
24/09/2009 |
Hiscox Ltd |
Holding(s) in Company |
17/09/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
16/09/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
15/09/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
07/09/2009 |
Hiscox Ltd |
Share Security Arrangements |
01/09/2009 |
Hiscox Ltd |
Total Voting Rights |
25/08/2009 |
Hiscox Ltd |
Half Yearly Report - Part 2 |
25/08/2009 |
Hiscox Ltd |
Half Yearly Report - Part 3 |
25/08/2009 |
Hiscox Ltd |
Half Yearly Report - Part 1 |
25/08/2009 |
Hiscox Ltd |
Syndicates 33 and 6104 estimates |
29/07/2009 |
Hiscox Ltd |
Total Voting Rights |
30/06/2009 |
Hiscox Ltd |
Total Voting Rights |
29/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
29/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
25/06/2009 |
Hiscox Ltd |
Holding(s) in Company |
25/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
24/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
24/06/2009 |
Hiscox Ltd |
Syndicate 33 2010 Business Forecast |
18/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
17/06/2009 |
Hiscox Ltd |
Director/PDMR Shareholding |
03/06/2009 |
Hiscox Ltd |
Result of AGM |
01/06/2009 |
Hiscox Ltd |
Total Voting Rights |
26/05/2009 |
Hiscox Ltd |
Management Change |
26/05/2009 |
Hiscox Ltd |
Syndicates 33 and 6104 Estima |
18/05/2009 |
Hiscox Ltd |
Share Security Arrangements |
12/05/2009 |
Hiscox Ltd |
Annual Information Update |
12/05/2009 |
Hiscox Ltd |
Replacement - Peformance Shar |
11/05/2009 |
Hiscox Ltd |
Interim Management Statement |
Any related documents are available at the UKLA's document viewing facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
The Company's Annual Report for the period ended 31 December 2009 can be found on the Company's website www.hiscox.com. Copies of all the documents referred to are also available for inspection at the Company's registered office at Wessex House, 45 Reid Street, Hamilton HM12, Bermuda; or from the Company's London office, at 1 Great St Helen's, London, EC3A 6HX, UK during normal business hours on week days.
In accordance with Article 27 (3) of the Prospectus Directive Regulations it is acknowledged that the information referred to in this Annual Information Update was up to date at the time it was published but such disclosures may now be or may at any time become out of date.
Charles Dupplin
Company Secretary
11 May 2010