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Ecclesiastical Insurance Office plc announced on 22 May 2026 the publication of its Notice of General Meeting. This meeting is scheduled for 15:00 on Wednesday 24 June 2026. The Company also sent the Notice to shareholders and submitted it to the FCA via the National Storage Mechanism on 22 May 2026.
| Date | 22 May 2026 |
| Time | 09:38:08 |
| Category | AGMs and other meetings |
| ID | 4602F |
Announcement by Ecclesiastical Insurance Office plc (the Company)
22 May 2026
Notice of General Meeting
The Company announces that it has published its Notice of General Meeting (the "Notice"), which will be held at 15:00 on Wednesday 24 June 2026 at Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW.
The Notice has today been sent to shareholders, in accordance with the Company's Articles of Association and the Companies Act 2006, and a copy can be found at: https://www.ecclesiastical.com/investor-relations/
In accordance with UKLR 16.3.5R, the Notice has today been submitted to the FCA via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Rachael Hall
Company Secretary
Ecclesiastical Insurance Office plc (LEI: 213800E5HL2O1FU4I690)
Tel: +44 (0)1452 914243
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on this announcement (or any other website) is incorporated into, or forms part of, this announcement.