Notice of 2019 Extraordinary General Meeting

RNS Number : 6111X

Hiscox Ltd

30 April 2019

Hiscox Ltd

(the 'Company')

Notice of 2019 Extraordinary General Meeting

Hamilton, Bermuda - in accordance with Listing Rule 9.6.1 a copy of the Company's Notice of Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm

A copy can also be viewed on the Company's web site: www.hiscoxgroup.com/investors

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCLLFISSRIIVIA

Companies

Hiscox Limited (DI) (HSX)

Full Archive

UK 100

Latest directors dealings

All directors dealings today