Notice of 2019 AGM

RNS Number : 8787U
Direct Line Insurance Group PLC
02 April 2019
 

Notice of 2019 Annual General Meeting

 

2 April 2019

 

Further to the publication on 20 March 2019 of the Direct Line Insurance Group plc (the "Company") 2018 Annual Report & Accounts, the Company announces that it has, today, made the following documents available to shareholders:

 

·      2019 Notice of Annual General Meeting ("Notice of AGM")

·      2019 Annual General Meeting Form of Proxy ("Form of Proxy")

 

The Notice of AGM can be found at: https://www.directlinegroup.co.uk/AGM.

 

The 2018 Annual Report & Accounts, Notice of AGM and Form of Proxy are being sent to shareholders today. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: www.morningstar.co.uk/uk/nsm.

 

The Company's AGM will be held at the offices of Deloitte LLP, 2 New Street Square, London EC4A 3BZ at 11.00am on 9 May 2019.

 

 

For futher information, please contact:

Roger Clifton

Company Secretary

Tel: +44 (0) 1651 831 956

 

For media enquiries please contact:

 

Lisa Tremble

Head of External Affairs

Tel: +44 (0) 1651 834 211

 

 

 

LEI: 213800FF2R23ALJQOP04

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOADMGGDFZDGLZM
UK 100

Latest directors dealings