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Hiscox Annual General Meeting

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The 2011 AGM will be held at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda on 8 June 2011 at 10.00am.

For the convenience of the European Shareholders, they may attend the AGM via a video link at the Group’s London office, 1 Great St Helen’s, London EC3A 6HX at 2.00pm (BST) on 8 June 2011.

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