Charles Taylor Regulatory News (CTR)

CHARLES TAYLOR PLC - Annual Financial Report

PR Newswire

London, April 18

Charles Taylor plc (“the Company”)

Publication of Annual Report and Accounts 2016 and Notice of 2017 Annual General Meeting

The Company has today published the following documents on its website at www.ctplc.com:

This follows the release of its audited results for the year ended 31 December 2016 on 9 March 2017.

The Company will be holding its 2017 Annual General Meeting at 10.00 am on Tuesday, 16 May 2017 at the Company’s offices at Standard House, 12 – 13 Essex Street, London WC2R 3AA.

Copies of these documents, together with a copy of the Proxy Form for the 2017 Annual General Meeting, will shortly be available for inspection via the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM and have been posted to the Company’s shareholders who have elected to receive a hard copy.

For further information please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206David Lanchester – Deputy Group Company Secretary – 020 3320 8829Charles Taylor plc

18 April 2017

Notes to editors

About Charles Taylor

Charles Taylor provides professional services to make the business of insurance work efficiently. We have been providing insurance-related professional services since 1884 and today we employ over 1,800 permanent and contract staff in 71 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe the Middle East and Africa.

The Group operates through three businesses – Management Services, Adjusting Services and Insurance Support Services. We also own international life insurers, creating value by undertaking targeted acquisitions and achieving operational efficiencies.

Our breadth of services, our technical skills and resources and our global presence means we can manage and resolve virtually any insurance-related matter, wherever and whenever it occurs.

Further information is available at www.ctplc.com