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On 27 February 2023, RSA Insurance Group Limited passed an ordinary resolution by written resolution, authorising the allotment of shares. The Company has submitted a copy of this ordinary resolution to the National Storage Mechanism in compliance with Listing Rule 14.3.6.
| Date | 27 Feb 2023 |
| Time | 11:43:46 |
| Category | Miscellaneous |
| ID | 1688R |
27 February 2023
RSA Insurance Group Limited
(the "Company")
Approval of Authority to Allot Shares
The Company is pleased to announce that it has passed a resolution, by way of written resolution, authorising the allotment of shares and that the resolution was duly passed as an ordinary resolution.
In compliance with Listing Rule 14.3.6, the Company has submitted a copy of the ordinary resolution to the National Storage Mechanism where it is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Anthony Murtagh
Head of External Communications
RSA Insurance Group Limited
+44 (0) 7469 441622