Direct Line Insurance Group PLC Notice of 2024 AGM
08 Abril 2024 - 6:00AM
RNS Regulatory News
RNS Number : 6860J
Direct Line Insurance Group PLC
08 April 2024
Notice of 2024 Annual General
Meeting
8 April 2024
Further to the publication on 28
March 2024 of the Direct Line Insurance Group plc (the "Company")
2023 Annual Report and Accounts, the Company announces that it has
today made the following documents available to
shareholders:
·
2024 Notice of Annual General Meeting ("Notice of
AGM")
·
2024 Annual General Meeting Form of Proxy ("Form
of Proxy")
The Notice of AGM can be found
at: https://www.directlinegroup.co.uk/AGM
The 2023 Annual Report and Accounts,
Notice of AGM and Form of Proxy are being sent today to
shareholders who have elected to receive hard copies.
In 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 the offices
of the Company at Riverbank House, 2 Swan Lane, London, EC4R 3AD on
Wednesday 8 May 2024 at 10.30 a.m.
For further information, please
contact:
Roger Clifton
Company Secretary
Email:
roger.clifton@directlinegroup.co.uk
For
investor and media enquiries please contact:
Paul Smith
Director of Business Performance and
Investor Relations
Tel: +44 (0)7795 811 263
Alan Oliver
Group Communications
+44 (0)7385 481295
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.
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
NOAFZGGDLRRGDZG
Direct Line Insurance (LSE:DLG)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Direct Line Insurance (LSE:DLG)
Gráfica de Acción Histórica
De May 2023 a May 2024