12th Apr 2007 17:07
Royal & Sun Alliance Insurance Group plc Notice of Annual General Meeting / Documents for Inspection Royal & Sun Alliance Insurance Group plc (R&SA) confirms that the Notice of theAnnual General Meeting (the AGM) to be held on 21 May 2007 has today been sentto its shareholders. R&SA's Annual Report & Accounts and Annual Review & SummaryFinancial Statements for the year ended 31 December 2006 have also today beensent to its shareholders. The Notice of AGM includes a proposal to amend R&SA'sArticles of Association (the Articles) to deal with recent changes inlegislation and to update the Articles generally. Pursuant to Listing Rule 9.6.1, two copies of the following documents have beensubmitted to the UK Listing Authority, and will shortly be available forinspection at the UK Listing Authority's Document Viewing Facility at theaddress shown below: \* T(i)Annual Report & Accounts for the year ended 31 December 2006(ii)Annual Review & Summary Financial Statements for the year ended 31 December 2006(iii)Notice of the 2007 AGM(iv)R&SA's Articles, inclusive of the amendments to be proposed at the 2007 AGM(v)Form of Proxy for the 2007 AGM\* T The documents numbered (i) to (iv) above are also available on the Company'swebsite at www.royalsunalliance.com UK Listing Authority Document Viewing Facility:Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS.Tel: +44 (0)20 7676 1000 For further information: Luke ThomasDeputy Group Company SecretaryTel: +44 (0) 20 7111 7000 Copyright Business Wire 2007Related Shares:
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