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HAMILTON, Bermuda - Hiscox (LON:HSX) Ltd, a global specialist insurer, has announced the scheduling of its Annual General Meeting (AGM) for May 15, 2025. The meeting is set to take place at Chesney House, 96 Pitts Bay Road, Pembroke, Bermuda, starting at 12.30pm local time.
In preparation for the AGM, Hiscox has released several key documents to its shareholders, including the Notice of the 2025 AGM, a Form of Proxy for voting at the meeting, the company’s Annual Report and Accounts for the fiscal year that ended December 31, 2024, and a Circular regarding the 2025 Scrip Dividend Scheme.
These documents have been submitted in accordance with UK Listing Rules and are available for inspection through the National Storage Mechanism at the Financial Conduct Authority’s website. Additionally, shareholders can access the Notice of AGM, Form of Proxy, and Scrip Dividend Circular on the Hiscox Group’s investor relations website. The Annual Report and Accounts are also accessible online, providing shareholders with a comprehensive overview of the company’s financial performance in the preceding year.
The announcement did not detail specific agenda items for the AGM, but such meetings typically cover corporate governance matters, including the election of board members, approval of dividend payments, and other key decisions that require shareholder approval.
The information provided is based on a press release statement and is intended to inform shareholders and the public of the upcoming corporate event and the availability of relevant documents for review.
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