Annual General Meeting
RSA Insurance Group plc held its 2012 AGM on Monday, 14 May 2012. All Resolutions were passed on a poll vote and are available on the link below:
2012 2011 2010 2009 2008 Archive
| Date | Title | Document |
|---|---|---|
| 14 May 12 | 2012 Annual General Meeting Voting Results | |
| 10 Apr 12 | 2011 Summary Financial Statements (2774KB) | |
| 10 Apr 12 | 2011 Annual Report and Accounts (3863KB) | |
| 10 Apr 12 | Notice of the 2012 Annual General Meeting (370KB) |
Online Voting
Shareholders can appoint a proxy and register their voting instruction electronically for General Meetings (including the AGM) via www.sharevote.co.uk.
To vote online you will need the following:
- If you are using the information on the Form of Proxy sent to you in the post:
Reference number;
Card ID;
and Account Number.
OR
- If you are registered with Shareview:
Access number (or User ID):
and Password.
Then click on the link 'vote' under your holding details and follow the online instructions.
If you wish to appoint more than one proxy please contact Equiniti on 0871 384 2048 for assistance. Overseas callers should use +44 (0)121 415 7064.
Electronic voting is cost effective and, over time, lowers the impact on the environment because less printed material is needed. To vote online will only take a few minutes and is more secure than voting by post.
If you plan to attend the meeting, the submission of an online vote will not prevent you attending and voting at the meeting.
General Meetings
The last General Meeting took place on 26 October 2006. Details of this and other General Meetings can be viewed and downloaded here.