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Hiscox Limited — Investor Relations & Filings

Ticker · HSX ISIN · BMG4593F1389 LEI · 5493007JXOLJ0QCY2D70 IL Financial and insurance activities
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Filings indexed 1,232 across all filing types
Latest filing 2025-03-18 Transaction in Own Shar…
Country BM Bermuda
Listing IL HSX

About Hiscox Limited

https://www.hiscoxgroup.com/

Hiscox Limited is an international specialist insurer that underwrites a diverse portfolio of personal and commercial risks. Originating as an underwriter at Lloyd's of London, the company has grown into a diversified group with a global presence. Its operations include retail divisions providing insurance for small businesses and high-net-worth individuals, offering products such as professional liability, general liability, and business owner's policies. The group also operates Hiscox Re & ILS, a business unit focused on reinsurance and insurance-linked strategies, which offers capital-efficient portfolios and access to reinsurance risk. The company's stated ambition is to be a respected specialist insurer valued by its customers, business partners, and shareholders.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states its subject in the title: "Transaction in Own Shares". It details the purchase of ordinary shares by Hiscox Ltd as part of a 'share buyback programme' on a specific date (17 March 2025), including the number of shares, highest, lowest, and VWAP prices. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS), which covers share repurchase activities.
2025-03-18 English
Hiscox Ltd Scrip Dividend Scheme Circular
Capital/Financing Update Classification · 92% confidence The document is a detailed set of terms and conditions for the '2025 Hiscox Ltd Scrip Dividend Scheme,' which is presented as the successor to the '2022 Scheme.' It explicitly mentions that a resolution to authorize this scheme will be sought at the forthcoming Annual General Meeting (AGM) scheduled for May 15, 2025. The document outlines procedures for shareholders to elect for scrip dividends instead of cash dividends, including the use of 'Scrip Mandate Forms' and CREST elections. Since this document details the mechanism and terms of a specific corporate action (a dividend alternative scheme) that requires shareholder approval at an AGM, and it is not the actual AGM presentation, the voting results, or a standard financial report (like 10-K or IR), it falls under the category of materials related to corporate governance and shareholder actions. However, the core subject is the mechanism for receiving shares instead of dividends, which is a form of capital/financing activity related to dividends. Given the options, the document is a formal scheme document detailing how shareholders can elect to receive shares (capital change) instead of cash dividends. It is not a simple announcement of a dividend amount (DIV) or a general proxy solicitation (PSI), but a detailed scheme document. Since it deals with the mechanism of receiving shares instead of cash dividends, it relates closely to capital structure changes or dividend policy implementation. The closest fit among the specific codes is 'CAP' (Capital/Financing Update) as it details a mechanism for capital issuance via dividends, or potentially 'PSI' if it were the primary proxy document, but it is a scheme document. Given the focus on the mechanics of receiving shares (capital) instead of cash, 'CAP' is a strong candidate. However, the document is also intrinsically linked to the AGM where authority is sought. Since it is a detailed scheme document, and not just a brief announcement, it is not RPA or RNS. It is a formal document detailing a financing/capital mechanism. I will classify it as 'CAP' due to the focus on issuing shares as an alternative to cash dividends, which is a capital structure decision, while noting its connection to the AGM.
2025-03-17 English
Hiscox Ltd - Form of Proxy
Proxy Solicitation & Information Statement Classification · 99% confidence The document explicitly contains an 'ATTENDANCE CARD' and a 'FORM OF PROXY' for the 'HISCOX LTD – ANNUAL GENERAL MEETING' scheduled for May 15, 2025. It details voting resolutions, proxy appointment instructions, and deadlines related to shareholder participation in the AGM. This material is directly associated with soliciting shareholder input and attendance for the Annual General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the actual material shareholders use to attend or vote (the proxy form itself), AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM, which includes the proxy materials necessary for the meeting.
2025-03-17 English
Hiscox Ltd Notice of 2025 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains an 'explanatory letter from the Group General Counsel and Company Secretary on behalf of the Board of Hiscox Ltd and the Notice of Annual General Meeting.' It details the timetable for proxy voting deadlines and the date/location of the 'Annual General Meeting (AGM)'. Furthermore, the resolutions listed cover standard AGM business such as the approval of the Annual Report and Accounts (Resolution 1), approval of the Directors' remuneration report (Resolution 2), director appointments/re-appointments (Resolutions 7-18), and auditor re-appointment (Resolutions 19 and 20). This content is characteristic of the formal notice and accompanying materials sent to shareholders ahead of an AGM, which falls under the AGM Information category.
2025-03-17 English
Hiscox Ltd Annual Report and Accounts
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-17 English
Hiscox Ltd Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Hiscox Ltd Report and Accounts 2024'. It contains comprehensive financial statements, including the consolidated income statement, statement of financial position, cash flow statement, and independent auditor's report. It also includes detailed management commentary, governance reports, and remuneration disclosures. As it is the full annual report for the fiscal year 2024, it is classified as a 10-K (Annual Report). FY 2024
2025-03-17 English

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