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Annual Financial Report

12th Apr 2010 10:45

RSA Insurance Group plc

("the Company")

2009 Annual Report and Notice of Annual General Meeting 2010

RSA Insurance Group plc announces that the following documents have been posted to shareholders, are available on the Company's website at www.rsagroup.co and will shortly be available for inspection at the UK Listing Authority Document Viewing Facility at the address below:

Annual Report and Accounts for the year ended 31 December 2009 Annual Review and Summary Financial Statements for the year ended 31 December 2009 Notice of Annual General Meeting on 17 May 2010 Proxy Form

Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS

It is proposed that new Articles of Association be adopted at the Annual General Meeting which is due to be held on 17 May 2010. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting 2010 and which are available on the Company's website.

Enquiries:

Julia Possener, Deputy Group Company SecretaryRSA Insurance Group plcTel: +44 (0) 20 7111 7000

Copyright Business Wire 2010


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