Annual Information Update

RNS Number : 2896B

Hiscox Ltd

13 April 2012

 

Hiscox Ltd

(the 'Company')

Annual Information Update for the 12 months up to and including 12 April 2012

Hamilton, Bermuda - 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 12 April 2012. This notification is made in accordance with PR 5.2.

The Company is registered in Bermuda and is not required to file documents with Companies House in the United Kingdom pursuant to the Companies Act 2006.

The following regulatory announcements have been made via a Regulatory Information Service:

11/04/2012	Director/PDMR Shareholding
10/04/2012	Director/PDMR Shareholding
10/04/2012	Q1 IMS - Change of date
02/04/2012	Director/PDMR Shareholding
21/03/2012	Annual Financial Report
19/03/2012	Director/PDMR Shareholding
14/03/2012	TR1 Notification
14/03/2012	Director/PDMR Shareholding
01/03/2012	Total Voting Rights
27/02/2012	Final Results
27/02/2012	Syndicate Results
31/01/2012	Total Voting Rights
30/12/2011	Total Voting Rights
30/12/2011	Disclosure and Transparency Rule 3.1.4R(1)
01/12/2011	Director/PDMR Shareholding
01/12/2011	Total Voting Rights
22/11/2011	Hiscox secures lower collateral
21/11/2011	Director/PDMR Shareholding
07/11/2011	Interim Management Statement
07/11/2011	Syndicate Results
03/11/2011	Blocklisting Interim Review
01/11/2011	Total Voting Rights
05/10/2011	Additional Listing
05/10/2011	Non-executive director notification
03/10/2011	Director/PDMR Shareholding
30/09/2011	Total Voting Rights
21/09/2011	Notification of transactions
31/08/2011	Total Voting Rights
11/08/2011	Director/PDMR Shareholding
09/08/2011	Director/PDMR Shareholding
04/08/2011	Director/PDMR Shareholding
01/08/2011	Total Voting Rights
01/08/2011	Half Yearly Report
01/08/2011	Syndicate Results
11/07/2011	Syndicate 33, 2012 Business Forecast
01/07/2011	Total Voting Rights
28/06/2011	Trading Statement
22/06/2011	TR1 Notification
21/06/2011	Director/PDMR Shareholding
16/06/2011	Additional Listing - Amendment
13/06/2011	Additional Listing
09/06/2011	Suspension of Dividend Access Plan
08/06/2011	AGM Statement
31/05/2011	Total Voting Rights
23/05/2011	Director/PDMR Shareholding
23/05/2011	Director/PDMR Shareholding
23/05/2011	Syndicate Results
13/05/2011	Director/PDMR Shareholding
12/05/2011	Director/PDMR Shareholding
09/05/2011	Director/PDMR Shareholding
09/05/2011	Interim Management Statement
06/05/2011	Director/PDMR Shareholding
03/05/2011	Blocklisting Interim Review
03/05/2011	Total Voting Rights
14/04/2011	Treasury Share Transfers - Amendment
14/04/2011	Treasury Share Transfers

Any related documents have been submitted to the National Storage Mechanism ("NSM") and are available for inspection at the NSM's website http://www.hemscott.com/nsm.do.           

Copies of all the above announcements can be obtained from the London Stock Exchange's website at www.londonstockexchange.com or within the "Investors" section of the Company's website at www.hiscox.com.      

The Company's Annual Report and Accounts for the period ended 31 December 2011, the Interim report for 2011 and Notice of the 2012 Annual General Meeting can all 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 Regulation 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

Hiscox Ltd, Company Secretary

00 1 441 278 8300

Date: 13 April 2012

 

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