LANCASHIRE HOLDINGS LIMITED 04/05/2010 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Appoint the auditorsAbstain
4Allow the board to determine the auditors remunerationFor
5To elect John BishopFor
6To elect Jens JuulFor
7To re-elect Martin ThomasFor
8To re-elect Neil McConachieFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashOppose
11Authorise Share RepurchaseFor
NoneBoth Lancashire Insurance Company Limited (LICL) and Lancashire Marketing Services (Middle East) Limited (LMEL) are wholly owned subsidiaries of the Company, and pursuant to the Company’s Bye-laws (which state that if the Company is entitled to vote at a general meeting of its non-US subsidiaries, i.e. LICL and LMEL, then the directors are obliged to refer the subject matter of the vote to the shareholders of the Company, the Company is requesting that the shareholders vote as to how the Company must exercise its vote on a resolution at a general meeting of these subsidiaries. PIRC advises shareholders to grant authority to the company as to how Lancashire should vote with respect to it’s subsidiaries.
12iTo receive the audited financial statements of Lancashire Insurance Company LimitedFor
12iiAppoint the auditorsFor
12iiiTo confirm the number of Directors of Lancashire Insurance Company Limited for the ensuing year will remain at tenFor
12ivTo re-appoint Simon Burton as a Director of Lancashire Insurance Company LimitedFor
12vTo re-appoint Jens Juul as a Director of Lancashire Insurance Company LimitedFor
12viTo re-appoint Colin Alexander as a Director of Lancashire Insurance Company LimitedFor
12viiTo re-appoint Elaine Whelan as a Director of Lancashire Insurance Company LimitedFor
12viiiTo re-appoint Charles Mathias as a Director of Lancashire Insurance Company LimitedFor
12ixTo re-appoint Sylvain Perrier as a Director of Lancashire Insurance Company LimitedFor
13iTo receive and, if thought fit, approve the audited financial statements of Lancashire Marketing Services (Middle East) Limited together with a copy of the auditor’s reportFor
13iiAppoint the auditorsFor
13iiiAllow the board to determine the auditors remunerationFor
13ivTo accept the resignation of John Melcon as a Director of Lancashire Marketing Services (Middle East) Limited and not to fill the vacancyFor
13vTo accept the resignation of Paul Gregory as a Director of Lancashire Marketing Services (Middle East) Limited and not to fill the vacancyFor
13ivTo re-appoint John Melcon as a Director of Lancashire Marketing Services (Middle East) LimitedFor
13viiTo re-appoint Paul Gregory as a Director of Lancashire Marketing Services (Middle East) LimitedFor