Correction: Annual Report & Accounts 2011

RNS Number : 4040D

Hiscox Ltd

15 May 2012

 



Hiscox Ltd

(the 'Company')

Correction - Annual Report and Accounts 2011

Hamilton, Bermuda - It has come to the attention of the Company that there is a transposition error in the 'Meetings and attendance table' which appears on page 37 of its Annual Report and Accounts for the year ended 31 December 2011 ('Report and Accounts').

The attendance records of Mr. RD Gillingwater and Mr. R McMillan were transposed in the table which appears in the published Report and Accounts. The correct information is as follows:-

Meetings and attendance table

	Board	Audit Committee	Remuneration and Nomination Committee
Director:	Attended:	Attended:	Attended:
RRS Hiscox	4/4	n/a	n/a
BE Masojada	4/4	n/a	a/a
SJ Bridges	4/4	n/a	n/a
RS Childs	4/4	n/a	n/a
RD Gillingwater	4/4	3/3	2/2
DM Healy	4/4	3/3	2/2
ER Jansen	4/4	3/3	2/2
Dr J King	4/4	3/3	2/2
R McMillan	3/4	2/3	1/2
AS Rosen	4/4	3/3	2/2
G Stokholm	4/4	2/3	2/2

Charles Dupplin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

Date: 15 May 2012

 

END

 

 

ACSUVAVRUNAVAAR