16th Oct 2006 15:21
Royal & SunAlliance - Notice of Extraordinary General Meeting to approve thedisposal of its US Operation Further to the announcement made on 28 September 2006, Royal & Sun AllianceInsurance Group plc (R&SA) confirms that a circular relating to the disposal ofits US Operation has today been posted to shareholders. It contains the noticeof an Extraordinary General Meeting (EGM) of R&SA. Shareholders will be asked atthe EGM to consider and, if thought fit, to approve a resolution authorisingR&SA to dispose of its US Operation to Arrowpoint Capital. The EGM will be held on Wednesday, 1 November at 9.30 a.m. at the office ofSlaughter and May, One Bunhill Row, London EC1Y 8YY. Copies of this circular are and will remain available for inspection at theregistered office of R&SA at 9th Floor, One Plantation Place, 30 FenchurchStreet, London EC3M 3BD and at the office of Slaughter and May, One Bunhill Row,London EC1Y 8YY during business hours on any business day with effect from todayand up to and including the date of the EGM. Copies of this circular are also available for inspection at the UK ListingAuthority's Document Viewing Facility situated at the Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS. --ENDS-- For further information: \* THelen Pickford Luke ThomasHead of Investor Relations Deputy Group Company Secretary----------------------------------------------------------------------------Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7032----------------------------------------------------------------------------\* T Copyright Business Wire 2006Related Shares:
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