Annual Financial Report

19 Apr 2012 17:57

Charles Taylor Consulting plc ("the Company") Notice of Annual General Meeting and publication of annual report and accounts

Annual general meeting

The Company will be holding its Annual General Meeting at 10.00am on Tuesday 15 May 2012 at the offices of Peel Hunt, Moor House, 120 London Wall, EC2Y 5ET.

Annual report and accounts

The Company has today published the following documents on its website, www.charlestaylorconsulting.com:

- The Annual Report and Accounts for the year ended 31st December 2011;

- Notice of Annual General Meeting;

Copies of these documents will shortly be available for inspection via the Financial Services Authority's National Storage Mechanism located at www.hemscott.com/nsm.do.

For further information please contact:

Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206

Helen Bramall - Deputy Group Company Secretary - 020 3320 8862

Notes to Editors:

About Charles Taylor Consulting plc

Charles Taylor Consulting plc is a leading international provider of professional services to clients in the global insurance industry.

The Group has been providing professional services to insurers since 1885 and today has almost 900 staff and 46 offices spread across 23 countries in the Americas, Asia Pacific, Europe and the Middle East.

The Group offers services across the whole insurance company value chain, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. The Company also has a Run-off business that owns insurance companies which are closed to new business.

Charles Taylor's vision is to become the professional services provider of choice to the insurance market.

Further information is available at www.charlestaylorconsulting.com