Annual Report & Accounts and

RNS Number : 9344P
Hiscox Ltd
01 April 2009
 



Hiscox Ltd


Annual Report and Accounts and

Notice of 2009 Annual General Meeting


In compliance with Listing Rule 9.6.1, Hiscox has today submitted to the UK Listing Authority two copies of each of the documents listed below:


1. Annual Report 2008

2. Notice of 2009 Annual General Meeting and Proxy forms


Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Copies of the 2008 Annual Report and Notice of 2009 Annual General Meeting are available at www.hiscox.com


Hiscox shareholders can receive a printed copy of the complete audited financial statements for Hiscox Ltd for the year ended 31 December 2008 free of charge upon request by writing to:


FREEPOST RLYX-GZTU-KRRG
Capita Registrars
Shareholder Administration Support
34 Beckenham Road
Beckenham
Kent 
BR3 9ZA



This information is provided by RNS
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