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  2. Share Prices
  3. Direct Line Share Price
  4. Direct Line Share Regulatory News
  5. Notice of 2024 AGM

Pin to quick picksDirect Line Regulatory News (DLG)

Direct Line Information

Share Price Information for Direct Line (DLG)

London Stock Exchange
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Share Price: 187.50
Bid: 187.30
Ask: 187.50
Change: 3.00 (1.63%)
Spread: 0.20 (0.107%)
Open: 180.70
High: 188.70
Low: 180.70
Prev. Close: 184.50
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Notice of 2024 AGM

8 Apr 2024 12:00

RNS Number : 6860J
Direct Line Insurance Group PLC
08 April 2024
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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