Results of the Annual General Meeting (AGM) Statement

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All 22 resolutions at the AGM were approved by shareholders on 29 April 2026.

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Lancashire Holdings Limited (the “Company”) is pleased to announce the voting results for the Annual General Meeting (“AGM”) of shareholders held at its Bermuda office on Wednesday 29 April 2026. The meeting considered the twenty two resolutions as set out in the AGM Notice dated 27 March 2026; all resolutions considered were duly passed and approved by shareholders casting their votes.

Copies of the resolutions passed as Special Business will be submitted to the National Storage Mechanism and available for inspection at

This release contains information which may be of a price sensitive nature that Lancashire is making public in a manner consistent with the UK Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 7.30am BST on 30 April 2026.

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