Lancashire Holdings

AGM Information • May 6, 2022

LANCASHIRE HOLDINGS LIMITED (the "Company")

Results of the Annual General Meeting held on 27 April 20221

RESOLUTIONS	FOR and DISCRETIONARY	AGAINST	WITHHELD2	PERCENTAGE
Ordinary Resolutions
1. To receive the Company's audited consolidated financial statements for the year ended 31 December 2021 together with the Directors' and auditors' reports thereon	180,512,422	0	148,960	100.00%
2. To approve the 2021 Annual Report on Remuneration	162,129,911	18,530,453	1,018	89.74%
3. That the final dividend for the year ended 31 December 2021 recommended by the Board of US \$0.10 per common share be declared, payable on 10 June 2022 to Shareholders of record on 13 May 2022	180,659,014	0	2,368	100.00%
4. To re-elect Peter Clarke as a Director of the Company	175,248,727	5,327,637	85,018	97.05%
5. To re-elect Michael Dawson as a Director of the Company	179,084,787	1,491,577	85,018	99.17%
6. To re-elect Simon Fraser as a Director of the Company	176,855,612	3,720,752	85,018	97.94%
7. To re-elect Natalie Kershaw as a Director of the Company	178,477,511	2,098,853	85,018	98.84%
8. To re-elect Robert Lusardi as a Director of the Company	180,444,788	131,576	85,018	99.93%
9. To re-elect Alex Maloney as a Director of the Company	180,498,699	77,665	85,018	99.96%
10. To elect Irene McDermott Brown as a Director of the Company	179,084,787	1,483,728	92,867	99.18%
11. To re-elect Sally Williams as a Director of the Company	179,138,698	1,437,666	85,018	99.20%
12. To re-appoint KPMG LLP as auditors of the Company	172,361,609	8,297,080	2,693	95.41%
13. To authorise the Board to set the auditors' remuneration	180,458,217	202,146	1,019	99.89%
14. To grant the Directors of the Company a general and unconditional authority to allot shares	169,718,029	2,763,401	8,179,952	98.40%

¹All the resolutions at the Annual General Meeting were taken on a poll vote.

²A vote withheld is not a vote in law and is not counted in the calculation of votes for and against a resolution.

LANCASHIRE HOLDINGS LIMITED (the "Company")

RESOLUTIONS	FOR and DISCRETIONARY	AGAINST	WITHHELD2	PERCENTAGE
Special Resolutions3
15. Subject to the approval of Resolution 14, to authorise the Directors of the Company to allot shares for cash on a non pre-emptive basis up to an aggregate nominal value of five per cent of issued share capital (Note: 75 per cent approval required)	176,315,386	4,344,977	1,019	97.59%
16. Subject to the approval of Resolutions 14 and 15, to authorise the Directors of the Company to allot shares for cash on a non pre-emptive basis up to an aggregate nominal value of a further five per cent of issued share capital (Note: 75 per cent approval required)	167,402,885	13,257,478	1,019	92.66%
17. Subject to the approval of Resolutions 14, 15 and 16, to authorise the Directors of the Company to allot shares for cash on a non pre-emptive basis up to an aggregate nominal value of a further five per cent of issued share capital	170,143,013	10,517,350	1,019	94.18%
(Note: 75 per cent approval required)
18. To authorise the Company to purchase its own shares (Note: 75 per cent approval required)	172,334,358	8,104,457	222,567	95.51%

³A Special Resolution must be passed by a majority of not less than three-fourths of such Members as (being entitled to do so) vote in person or by proxy at a general meeting of the Company of which notice specifying the intention to propose the resolution as a special resolution has been duly given.