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Lancashire Holdings — Investor Relations & Filings

Ticker · LNH ISIN · BMG5361W1047 LEI · 5493002UNUYXLHOWF752 IL Financial and insurance activities
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Filings indexed 743 across all filing types
Latest filing 2017-05-04 AGM Information
Country BM Bermuda
Listing IL LNH

About Lancashire Holdings

https://www.lancashiregroup.com/

Lancashire Holdings Limited is a global provider of specialty insurance and reinsurance products. The company focuses on underwriting a diverse portfolio of short-tail, specialty risks through its group subsidiaries. Its principal business lines include property, energy, and marine insurance and reinsurance. Lancashire offers tailored risk solutions to a global client base, specializing in complex and catastrophe-exposed classes of business. The group's underwriting platforms manage a portfolio of both insurance and reinsurance contracts, as well as retrocessional and specialty coverages.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is an 'RNS Number' announcement from 'Lancashire Holdings Limited' dated May 4, 2017, titled 'Results of AGM'. It details that the voting results for the Annual General Meeting (AGM) were considered and all resolutions were passed. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the announcement of the voting results from the AGM, AGM-R is the most specific fit, as DVA is often used for the formal declaration of results, while AGM-R covers the general outcome announcement related to the meeting itself. Given the context of reporting the results of the AGM, AGM-R is selected over DVA, which is often reserved for the formal tabulation of votes.
2017-05-04 English
Lancashire Holdings Limited 2017 AGM - Table of Results
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly details the 'Results of the Annual General Meeting held on 3 May 2017'. It lists various resolutions (Ordinary and Special) voted upon during the meeting, along with the 'FOR', 'AGAINST', and 'WITHHELD' vote counts and resulting percentages. This content directly corresponds to the official reporting of voting outcomes from a general meeting, which matches the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2017-05-03 English
Special Business Passed at 2017 AGM
AGM Information Classification · 98% confidence The document is explicitly titled "CERTIFIED RESOLUTIONS" and details resolutions adopted by the Members of Lancashire Holdings Limited at a meeting held on May 3rd, 2017. The content covers the approval of a Restricted Share Scheme, renewal of authority to allot shares (including for cash on a non-pre-emptive basis), and authorization for the company to purchase its own shares (share repurchase). These are typical items voted upon and documented following an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document certifies resolutions passed at a meeting, and the resolutions concern share schemes and capital authority renewals which are standard AGM business, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a full 10-K, an earnings release, or a simple declaration of voting results (DVA), but the official record of the decisions made at the meeting.
2017-05-03 English
LANCASHIRE HOLDINGS LIMITED - Total Voting Rights
Share Issue/Capital Change Classification · 95% confidence The document is titled 'LANCASHIRE HOLDINGS LIMITED - Total Voting Rights' and explicitly states that it is announcing the total number of common shares in issue with voting rights as of April 28, 2017, in conformity with DTR 5.6.1R (Disclosure and Transparency Rules). This type of mandatory disclosure regarding the total number of shares used as the denominator for shareholder notification calculations is a specific regulatory filing related to share capital structure and ownership notification thresholds. This fits best under 'Major Shareholding Notification' (MRQ) as it provides the necessary denominator for shareholders to calculate their required notifications under the FCA's Disclosure Guidance and Transparency Rules, although it is a static announcement of total rights rather than a change in a specific holding. However, given the options, the content is a direct regulatory disclosure about share capital structure relevant to ownership reporting, which aligns closely with the intent of MRQ (Major Shareholding Notification) or potentially a general Regulatory Filing (RNS). Since it is a specific announcement mandated by transparency rules regarding the share base, and not a dividend, capital change (SHA), or director dealing (DIRS), MRQ is the most specific fit for disclosures related to the denominator used for major shareholding notifications. It is not an earnings release, annual report, or proxy statement. It is a specific regulatory disclosure.
2017-04-28 English
LANCASHIRE HOLDINGS LIMITED - Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is titled "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES" and details an acquisition/disposal of voting rights by 'Invesco Limited' in 'LANCASHIRE HOLDINGS LIMITED'. It specifies the date the threshold was crossed (12 April 2017) and the resulting percentage of voting rights (16.67%). This structure is characteristic of regulatory filings reporting changes in significant shareholdings, which corresponds to the Major Shareholding Notification category.
2017-04-18 English
LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document explicitly announces 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' concerning an Executive Director (Alex Maloney). It details the exercise of Restricted Share Awards (RSS) and the subsequent sale of shares to cover tax liabilities. This content directly corresponds to insider trading reports or director's dealings, which is classified under 'Director's Dealing' (DIRS). The structure and content align perfectly with regulatory filings concerning insider transactions (e.g., MAR Article 19 disclosures).
2017-04-03 English

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