1st Nov 2006 12:14
Resolution passed at Extraordinary General Meeting on 1 November 2006 An Extraordinary General Meeting of Royal & Sun Alliance Insurance Group plc(R&SA) to request shareholder approval of the disposal of the US Operation tookplace today. The resolution was unanimously approved by attending shareholderson a show of hands. The decision of the attending shareholders was endorsed bythe proxy votes cast. A summary of the proxy votes is shown below: \* T For Discretionary Against Vote Withheld---------------------------------------------------------------------------------------- 1,868,875,131 1,978,186 359,786 15,592,395----------------------------------------------------------------------------------------\* T Issued ordinary share capital as at 1 November 2006: 2,961,858,493 The resolution was supported by a majority (99.99%) of the proxy votes cast (forvotes plus discretionary). The disposal is subject to regulatory approvals and completion is targeted foryear end. --ENDS-- For further information: \* TAnalysts Press-----------------------------------------------------------------------------------------Helen Pickford Phil Wilson-Brown Luke ThomasHead of Investor Relations Head of External Deputy Group Company Secretary Communications-----------------------------------------------------------------------------------------Tel: +44 (0) 20 7111 7212 Tel: +44 (0) 20 7111 7047 Tel: +44 (0) 20 7111 7032-----------------------------------------------------------------------------------------\* T Copyright Business Wire 2006Related Shares:
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