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Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2020

6225_rns_2020-06-01_21d7206a-755e-4b40-98a4-7158f692c2f2.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5708O

Hiscox Ltd

01 June 2020

Hiscox Ltd

(the 'Company')

Total Voting Rights

Hamilton, Bermuda - In conformity with Disclosure and Transparency Rule 5.6.1 Hiscox Ltd advises that as at 31 May 2020 its issued ordinary share capital comprised 353,828,050  Ordinary Shares of par value 6.5p each ("Ordinary Shares").

A total of 7,523,190  Ordinary Shares are held in Treasury.

Each Ordinary Share is entitled to one vote per share, apart from the Ordinary Shares held in Treasury which hold no voting rights; therefore the total number of voting rights in Hiscox Ltd is 346,304,860. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Hiscox Ltd under the Disclosure and Transparency Rules.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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