Company Announcements

RNS Number : 3315H
Direct Line Insurance Group PLC
05 April 2022

Notice of 2022 Annual General Meeting


5 April 2022


Further to the publication on 25 March 2022 of the Direct Line Insurance Group plc (the "Company") 2021 Annual Report and Accounts, the Company announces that it has, today, made the following documents available to shareholders:


·    2022 Notice of Annual General Meeting ("Notice of AGM")

·    2022 Annual General Meeting Form of Proxy ("Form of Proxy")


The Notice of AGM can be found at:


The 2021 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:


The AGM will be held at the offices of the Company at No.1 Minster Court, Mincing Lane, London EC3R 7AA on Tuesday, 10 May 2022 at 11.00 a.m.


The Company will continue to monitor public health guidance and legislation issued by the UK Government in relation to the Covid-19 pandemic. Should it become appropriate to revise the current arrangements for the AGM, any such changes will be notified to shareholders through the Company's website at We ask you to check the latest Government guidelines and the Company's website before travelling to the AGM.



For further information, please contact:

Roger Clifton


Company Secretary





Paul Smith


Director of Investor Relations


Tel: +44 (0)7795 811 263



Will Sherlock


Group Corporate Aairs and Sustainability Director


Tel: +44 (0)7786 836 562




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 or visit

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.