RNS Number : 6015C

RSA Insurance Group Limited

21 June 2021

21 June 2021

RSA Insurance Group Limited

(the "Company")

Approval of Reduction of Capital

The Company is pleased to announce that, at the general meeting of the Company held at 3:00 p.m. today (the "General Meeting"), each of the resolutions was duly passed as a special resolution.

In compliance with Listing Rule 14.3.6, the Company has submitted a copy of each of the special resolutions passed at the General Meeting to the National Storage Mechanism where they are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

Enquiries:

Matthew Cohen

Group Head of Investor Relations

RSA Insurance Group Limited

+44 (0) 7967 343 633

Natalie Whitty

Group Communications Director

RSA Insurance Group Limited

+44 (0) 20 7111 7213

+44 (0) 7584 342052

LEI: 549300HOGQ7E0TY86138

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