Notice of AGM

RNS Number : 3180I

Sabre Insurance Group PLC

13 April 2022

 

13 April 2022

Sabre Insurance Group plc

Publication of Annual Report & Accounts and the Notice of the Annual General Meeting

Sabre Insurance Group ("Sabre" or the "Company") today announces its Annual Report for the financial year ended 31 December 2021 and the Notice of Meeting for the Annual General Meeting are available to view on the Company's website at  https://www.sabreplc.co.uk/investors/annual-general-meeting/ and printed copies will be posted to shareholders on Wednesday 13 April 2022.

A copy of the Annual Report, the Notice of Meeting and the Proxy Form have been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk .  

Sabre Insurance Group plc's Annual General Meeting for the financial year ended 31 December 2021 will be held at 9.30 a.m. on Wednesday 25 May 2022, at The Old House, 142 South Street, Dorking, RH4 2EU.

Although we hope to welcome shareholders to the AGM, the situation regarding COVID-19 is constantly evolving and even though the UK Government has now lifted restrictions on in-person meetings, we acknowledge that circumstances can change very quickly, and the UK Government may change the current regulations, reimpose previous restrictions on in-person meetings, or implement further measures relating to the holding of annual general meetings prior to the AGM. Any changes to the AGM (including any change to the location of the AGM) as a result of changes in the UK Government's COVID-19 response, will be communicated to shareholders before the meeting through the Company's website at www.sabreplc.co.uk and, where appropriate, by announcement made by the Company via a Regulatory Information Service.

We encourage all shareholders to check the Company's website for any updates prior to travelling to our offices for the AGM, and request that all shareholders planning to attend the AGM in person please confirm their attendance by emailing [e-mail] no later than 9:30 a.m. on Monday 23 May 2022.

Additional Information:

Anneka Kingan - Company Secretary

LEI Code: 2138006RXRQ8P8VKGV98

 

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