Notice of 2024 Annual General Meeting
8 April 2024
Further to the publication on 28 March 2024 of the Direct Line Insurance Group plc (the "Company") 2023 Annual Report and Accounts, the Company announces that it has today made the following documents available to shareholders:
· 2024 Notice of Annual General Meeting ("Notice of AGM")
· 2024 Annual General Meeting Form of Proxy ("Form of Proxy")
The Notice of AGM can be found at: https://www.directlinegroup.co.uk/AGM
The 2023 Annual Report and Accounts, Notice of AGM and Form of Proxy are being sent today to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM will be held at the offices of the Company at Riverbank House, 2 Swan Lane, London, EC4R 3AD on Wednesday 8 May 2024 at 10.30 a.m.
For further information, please contact:
Roger Clifton
Company Secretary
Email: roger.clifton@directlinegroup.co.uk
For investor and media enquiries please contact:
Paul Smith
Director of Business Performance and Investor Relations
Tel: +44 (0)7795 811 263
Alan Oliver
Group Communications
+44 (0)7385 481295
LEI: 213800FF2R23ALJQOP04
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