Direct Line Insurance Group PLC 2016 Annual Report & Accounts & Notice of 2017 AGM (7673A)
March 28 2017 - 7:45AM
UK Regulatory
TIDMDLG
RNS Number : 7673A
Direct Line Insurance Group PLC
28 March 2017
PUBLICATION OF 2016 ANNUAL REPORT & ACCOUNTS
AND NOTICE OF 2017 ANNUAL GENERAL MEETING
28 March 2017
Direct Line Insurance Group plc (the "Company") has today
published its Annual Report & Accounts for the year ended 31
December 2016 ("Annual Report") on the Company's website at
www.directlinegroup.co.uk/investors/annual-report.aspx
The Company announces that it has also, today, made available to
shareholders the following documents:
-- Notice of 2017 Annual General Meeting ("Notice of AGM")
-- 2017 Annual General Meeting Form of Proxy ("Form of Proxy")
The Notice of AGM can be found at:
www.directlinegroup.com/AnnualGeneralMeetings
The Annual Report, Notice of AGM and Form of Proxy are being
sent to shareholders today. In compliance with Listing Rule 9.6.1,
these documents will shortly be available for inspection on the
National Storage Mechanism at: www.hemscott.com/nsm.do.
The Company's AGM will be held at 11.00am on Thursday, 11 May
2017 at the offices of Allen & Overy LLP, One Bishops Square,
London E1 6AD.
For further information, please contact:
Roger Clifton
Company Secretary
Tel: +44 (0)1651 832340
Jennifer Thomas
Head of Internal Communications
& Experience
Tel: +44 (0)1651 831686
Notes to readers:
-- This notification is introducing the proposals contained in
the Notice of AGM, which should be read before taking a decision.
The notification is not a summary of the proposals and should not
be regarded as a substitute for reading the Notice of AGM.
-- The notification has been prepared in accordance with
Disclosure and Transparency Rule 4.1 and should not be regarded as
a substitute for reading the Annual Report.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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