Annual General Meeting By order of the Board
Directors’ report The notice of the Annual General Meeting,
to be held on 16 May 2013 at 10:00am (2:00pm
Jeremy Pinchin, Secretary
Wessex House, 45 Reid Street,
continued (BST)), will be contained in a separate circular to Hamilton HM12, Bermuda
be sent to shareholders. This will be despatched 25 February 2013
following the Extraordinary General Meeting
to be held on 28 March 2013.
Directors’ interests
31 December 2012 31 December 2011
5p Ordinary Shares 5p Ordinary Shares
number of shares number of shares
beneficial beneficial
Executive Directors
RRS Hiscox 5,135,534 4,944,068
BE Masojada 3,505,527 3,496,077
RS Childs 2,165,357 2,104,316
SJ Bridges 1,157,508 1,112,152
Non Executive Directors
R Gillingwater – –
D Healy 100,000 100,000
E R Jansen 72,188 53,231
Dr J King – –
R McMillan – –
A Rosen 61,454 43,525
G Stokholm – –
The Board is responsible for ensuring the
Directors’ maintenance of proper accounting records
which disclose with reasonable accuracy the
responsibilities financial position of the Company. It is required
statement to ensure that the financial statements present
a fair view for each financial period.
We confirm that to the best of our knowledge:
the financial statements, prepared in
accordance with the applicable set of
accounting standards, present fairly,
in all material respects, the assets, liabilities,
financial position and profit or loss of the
Company and the undertakings included
in the consolidation taken as a whole; and
the Directors’ report includes a fair review
of the development and performance of the
business and the position of the Company
and the undertakings included in the
consolidation taken as a whole, together
with a description of the principal risks
and uncertainties that they face.
The Directors responsible for authorising the
responsibility statement on behalf of the Board
are the Chairman, RSS Hiscox and the Chief
Financial Officer, SJ Bridges. The statements
were approved for issue on 25 February 2013.
48 Director’s report/Directors’ responsibilities statement Hiscox Ltd Report and Accounts 2012