25th Mar 2008 09:59
AMLIN plc ("Amlin") RELEASE OF ANNUAL REPORT AND NOTICE OF AGM Amlin's Annual Report 2007 and its circular containing its Notice of AnnualGeneral Meeting, to be held on Thursday 24 April 2008 at noon at Amlin's officesat St Helen's, 1 Undershaft, London EC3A 8ND, (the "Circular") were posted toshareholders on Thursday 20 March 2008. Business at the Annual General Meeting includes the proposed adoption of aSavings Related Share Option Plan and proposed new Articles of Association ofthe Company to take account of the implementation of the Companies Act 2006. Copies of both the Annual Report and the Circular may be viewed at the "DownloadCentre" of the Company's website at http://www.amlin.com. They will also shortlybe available for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeLondon E14 5HS.25 March 2008 Enquiries: \* TCharles Pender 020 7746 1000Company SecretaryAmlin plc\* T Copyright Business Wire 2008Related Shares:
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