Direct Line Insurance Group PLC Notice of 2021 AGM (5188U)
April 06 2021 - 9:00AM
UK Regulatory
TIDMDLG
RNS Number : 5188U
Direct Line Insurance Group PLC
06 April 2021
Notice of 2021 Annual General Meeting
6 April 2021
Further to the publication on 22 March 2021 of the Direct Line
Insurance Group plc (the "Company") 2020 Annual Report &
Accounts, the Company announces that it has, today, made the
following documents available to shareholders:
-- 2021 Notice of Annual General Meeting ("Notice of AGM")
-- 2021 Annual General Meeting Form of Proxy ("Form of Proxy")
The Notice of AGM can be found at:
https://www.directlinegroup.co.uk/AGM
The 2020 Annual Report & Accounts, Notice of AGM and Form of
Proxy are being sent to shareholders today. I n compliance with
Listing Rule 9.6.1, these documents will shortly be available for
inspection on the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM will be held at, and broadcast from, the offices of the
Company, at Churchill Court, Westmoreland Road, Bromley, BR1 1DP,
on 13 May 2021 at 11.00 a.m., with facilities to attend
electronically.
Further to the stay at home measures that affected the 2020 AGM,
our current expectation is that restrictions on public gatherings
will remain in place on the date of the 2021 AGM and the Board has,
therefore, taken the decision to ask shareholders not to attend the
meeting's physical venue this year.
Instead, recognising the importance of the AGM as an opportunity
to engage with our shareholders, the Company will be enabling all
shareholders to attend and participate in the meeting
electronically, should they wish to do so. Information on how on
how shareholders can access the meeting is contained in the Notice
of AGM.
We are continuing to monitor the impact that the Covid-19
pandemic is having on public gatherings and the guidance and
directions provided by HM Government and public health advisers.
The Board's priority is to safeguard the wellbeing of our
colleagues, shareholders and wider communities and we will take all
necessary and appropriate precautions to ensure their safety. We
encourage shareholders to watch for updates about the AGM on the
Company's website (
https://www.directlinegroup.co.uk/en/investors/shareholder-centre )
and regulatory news services.
For further information, please contact:
Roger Clifton
Company Secretary
Tel: +44(0) 7710 179 939
Paul Smith
Director of Investor Relations
Tel: +44 (0)7795 811 263
Lisa Tremble
Group Corporate Affairs and Sustainability Director
Tel: +44 (0)7795 234 801
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAFZGGDMVLGMZM
(END) Dow Jones Newswires
April 06, 2021 10:00 ET (14:00 GMT)
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Direct Line Insurance (LSE:DLG)
Historical Stock Chart
From Apr 2023 to Apr 2024