Annual Information Update
Annual Information Update for the 12 months up to and including 11 May 2009.
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 2009.
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:
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11/05/2009 |
Hiscox Ltd (HSX) |
Interim Management Statement |
|
01/05/2009 |
Hiscox Ltd (HSX) |
Block Listing Interim Review |
|
01/05/2009 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
01/05/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
22/04/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
22/04/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
20/04/2009 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
20/04/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
20/04/2009 |
Hiscox Ltd (HSX) |
Management Changes |
|
14/04/2009 |
Hiscox Ltd (HSX) |
Performance Share Plan Awards |
|
09/04/2009 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
06/04/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
06/04/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
01/04/2009 |
Hiscox Ltd (HSX) |
Annual Report & Accounts and Notice of AGM |
|
31/03/2009 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
31/03/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
23/03/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
20/03/2009 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
20/03/2009 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
10/03/2009 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
10/03/2009 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
09/03/2009 |
Hiscox Ltd (HSX) |
Final Results |
|
09/03/2009 |
Hiscox Ltd (HSX) |
Syndicates 33 and 6104 - result and estimates |
|
27/02/2009 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
27/02/2009 |
Hiscox Ltd (HSX) |
Management changes |
|
30/01/2009 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
26/01/2009 |
Hiscox Ltd (HSX) |
Trading Statement |
|
22/01/2009 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
31/12/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
19/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
17/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
11/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
10/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
05/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
04/12/2008 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
03/12/2008 |
Hiscox Ltd (HSX) |
International Business Expansion |
|
02/12/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
28/11/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
28/11/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
26/11/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
25/11/2008 |
Hiscox Ltd (HSX) |
Syndicate 33 Estimates |
|
21/11/2008 |
Hiscox Ltd (HSX) |
Directorate Change |
|
12/11/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
10/11/2008 |
Hiscox Ltd (HSX) |
Interim Management Statement |
|
10/11/2008 |
Hiscox Ltd (HSX) |
Syndicate 33 Business Plan Update |
|
31/10/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
27/10/2008 |
Hiscox Ltd (HSX) |
Capacity, investments, currency, hurricane update |
|
22/10/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
17/10/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
16/10/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
02/10/2008 |
Hiscox Ltd (HSX) |
Replacement Share Option Scheme announcement |
|
01/10/2008 |
Hiscox Ltd (HSX) |
Hiscox Europe - Management Change |
|
30/09/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
23/09/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
23/09/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
18/09/2008 |
Hiscox Ltd (HSX) |
Hiscox ratings upgraded to A by A.M. Best |
|
16/09/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
12/09/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
10/09/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
08/09/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
02/09/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
29/08/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
28/08/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
18/08/2008 |
Hiscox Ltd (HSX) |
Record Date |
|
18/08/2008 |
Hiscox Ltd (HSX) |
Interim Results |
|
18/08/2008 |
Hiscox Ltd (HSX) |
Syndicate 33 |
|
12/08/2008 |
Hiscox Ltd (HSX) |
Performance Share Plan |
|
07/08/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
31/07/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
31/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
30/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
29/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
21/07/2008 |
Hiscox Ltd (HSX) |
New Specialist Insurance and Reinsurance Team |
|
16/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
15/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
09/07/2008 |
Hiscox Ltd (HSX) |
Notice of Results |
|
08/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
07/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
07/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
03/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
02/07/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
01/07/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
30/06/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
30/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
30/06/2008 |
Hiscox Ltd (HSX) |
Close Period Share Buy-Back |
|
30/06/2008 |
Hiscox Ltd (HSX) |
Miscellaneous Syndicate 33 |
|
27/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
27/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
24/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
24/06/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
23/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
20/06/2008 |
Hiscox Ltd (HSX) |
Statement re buy back |
|
20/06/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
19/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
18/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
17/06/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
17/06/2008 |
Hiscox Ltd (HSX) |
Holding(s) in Company |
|
17/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
13/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
12/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
11/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
10/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
09/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
04/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
04/06/2008 |
Hiscox Ltd (HSX) |
Result of AGM |
|
03/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
02/06/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
30/05/2008 |
Hiscox Ltd (HSX) |
Total Voting Rights |
|
30/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
29/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
28/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
27/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
23/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
23/05/2008 |
Hiscox Ltd (HSX) |
Syndicate 33 Estimates |
|
22/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
21/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
20/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
16/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
15/05/2008 |
Hiscox Ltd (HSX) |
Transaction in Own Shares |
|
15/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
15/05/2008 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
14/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
14/05/2008 |
Hiscox Ltd (HSX) |
Director/PDMR Shareholding |
|
13/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
12/05/2008 |
Hiscox Ltd (HSX) |
Replacement Interim Management Statement |
|
12/05/2008 |
Hiscox Ltd (HSX) |
Interim Management Statement |
|
06/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
02/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
|
01/05/2008 |
Hiscox Ltd (HSX) |
Annual Report |
|
01/05/2008 |
Hiscox Ltd (HSX) |
Annual Information Update |
|
01/05/2008 |
Hiscox Ltd (HSX) |
Notice of IMS |
|
01/05/2008 |
Hiscox Ltd (HSX) |
Share Option Scheme |
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 2008 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.
Robin Mehta
Company Secretary
12 May 2009
This information is provided by RNS
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