29th Apr 2008 16:00
Royal & Sun Alliance Insurance Group plc ("the Company") Annual Information Update For the Twelve Month Period Ended 29 April 2008 The Company announces that, in accordance with Rule 5.2 of the Prospectus Rulesthe following has been published or made available to the public during thetwelve month period ended 29 April 2008. In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst theinformation referred to above was up to date at the time of publication, suchdisclosures may, at any time, become out of date due to changing circumstances. For the purposes of this update, the information is referred to, rather thanprovided in full. Full copies of each item can be found in the locationsspecified below. 1. Announcements made via Regulatory Information Service The following announcements have been made available via a RegulatoryInformation Service: \* TDate: Announcement25.04.08 Holding(s) in Company16.04.08 Director/PDMR Shareholding16.04.08 RSA notice of 2008 Q1 Interim Management Statement Royal & Sun Alliance Insurance Group plc (the 'Company'): Annual Report and Annual General Meeting/Documents15.04.08 for Inspection11.04.08 Blocklisting Interim Review11.04.08 Royal & Sun Alliance Insurance Group plc: Appointment of Non-Executive Director10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding10.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding03.04.08 Director/PDMR Shareholding02.04.08 Directorate Change01.04.08 Total Voting Rights01.04.08 Acquisition14.03.08 Holding(s) in Company13.03.08 Scrip Dividend Scheme13.03.08 Holding(s) in Company12.03.08 Holding(s) in Company11.03.08 Holding(s) in Company11.03.08 Holding(s) in Company03.03.08 Total Voting Rights29.02.08 Holding(s) in Company27.02.08 Final Results06.02.08 Royal & Sun Alliance acquire Fyfe Group01.02.08 Total Voting Rights18.01.08 Blocklisting Interim Review18.01.08 Blocklisting Interim Review08.01.08 Director/PDMR Shareholding02.01.08 Total Voting Rights17.12.07 Director/PDMR Shareholding13.12.07 Director/PDMR Shareholding10.12.07 Blocklisting Interim Review06.12.07 Holding(s) in Company05.12.07 SCRIP Dividend05.12.07 Director/PDMR Shareholding05.12.07 Holding(s) in Company03.12.07 Total Voting Rights03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding03.12.07 Director/PDMR Shareholding28.11.07 SCRIP Dividend13.11.07 Holding(s) in Company07.11.07 Canadian Investor Day and Group 9 Month Premium Update01.11.07 Total Voting Rights17.10.07 Acquisition03.10.07 Director/PDMR Shareholding01.10.07 Total Voting Rights24.09.07 Holding(s) in Company14.09.07 Director/PDMR Shareholding14.09.07 Holding(s) in Company12.09.07 Holding(s) in Company10.09.07 Royal & Sun Alliance Presentation to Investors and Analysts on Capital Management06.09.07 Holding(s) in Company03.09.07 Total Voting Rights29.08.07 Holding(s) in Company29.08.07 Holding(s) in Company28.08.07 Holding(s) in Company28.08.07 Holding(s) in Company23.08.07 SCRIP Dividend Scheme22.08.07 Holding(s) in Company21.08.07 Holding(s) in Company21.08.07 Holding(s) in Company21.08.07 Holding(s) in Company17.08.07 Director/PDMR Shareholding17.08.07 Director/PDMR Shareholding16.08.07 Director/PDMR Shareholding15.08.07 Holding(s) in Company15.08.07 Director/PDMR Shareholding15.08.07 Director/PDMR Shareholding14.08.07 Director/PDMR Shareholding08.08.07 Holding(s) in Company08.08.07 Half-yearly Report06.08.07 Holding(s) in Company03.08.07 Holding(s) in Company01.08.07 Holding(s) in Company01.08.07 Holding(s) in Company01.08.07 Total Voting Rights30.07.07 Royal & Sun Alliance Granted Chinese Licence Approval and Appoints New CEO of Greater China16.07.07 Notice of Results11.07.07 Blocklisting Interim Review11.07.07 Blocklisting Interim Review10.07.07 Holding(s) in Company09.07.07 Holding(s) in Company05.07.07 R&SA Reaffirms Full Year Guidance Following UK Flood Losses02.07.07 Total Voting Rights02.07.07 Holding(s) in Company02.07.07 Holding(s) in Company29.06.07 Holding(s) in Company25.06.07 Result of recommended Tender Offer for Shares of Codan A/S15.06.07 Holding(s) in Company11.06.07 Group Executive Appointment08.06.07 Director/PDMR Shareholding07.06.07 Re Joint Venture05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Director/PDMR Shareholding05.06.07 Holding(s) in Company01.06.07 Total Voting Rights30.05.07 Holding(s) in Company29.05.07 SCRIP Dividend Scheme25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding25.05.07 Director/PDMR Shareholding24.05.07 Royal & Sun Alliance Announces Results of Equity Placing Royal & Sun Alliance Announces a Recommended Cash Offer to Purchase the Minority Shares in Codan and an Equity24.05.07 Placing to Raise around £300m21.05.07 Results of AGM17.05.07 Group Executive Announcements01.05.07 Annual Information Update01.05.07 Total Voting Rights\* T Details of the above regulatory announcements in respect of Royal & Sun AllianceInsurance Group plc can be found on the Company's internet site at: www.rsagroup.com 2. Documents filed at Companies House The Company has submitted filings to Companies House in relation to theallotment and purchase of its shares and resolutions passed at the Company'sAnnual General Meeting on 20 May 2007. Copies of these documents can be obtained from the Companies House Websitewww.companieshouse.gov.uk and Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively, copies can be obtained fromCompanies House, Crown Way, Cardiff, CF14 3UZ. 3. Annual and Interim Reports The Company's Interim Report 2007, published on 17 August 2007, can be found onthe Company's website. The Company's Annual Report for the year ended 31December 2007 together with the 2008 AGM documents were published on 14 April2008. Copies of both the AGM documents and the Annual Report are available onthe Company's website at www.rsagroup.com. Copies of all documents referred in 3 above, together with copies of thisupdate, are also available for inspection at the Company's Registered Office,9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD. Two copies of this announcement have been submitted to the UK Listing Authorityand will shortly be available for inspection at the Document Viewing Facility ofthe Financial Services Authority, 25 The North Colonnade, London, E14 5HS. Further information regarding the Company and its activities is available at www.rsagroup.com Julia Possener Deputy Group Company Secretary Royal & Sun Alliance Insurance Group plc 020 7111 7000 Copyright Business Wire 2008Related Shares:
RSA.L