General meetings

General meetings (GMs) are convened to cover specific items which are outside the nature of the routine business considered at AGMs or which need to be decided at a time when no AGM is due to be held. Shareholders will be given at least 14 days’ notice of a General Meeting

The last General Meeting took place on 26 October 2006. 

Resolution passed at Extraordinary General Meeting on 1 November 2006

Royal & Sun Alliance Insurance Group resolution passed at the Extraordinary General Meeting held on 1 November 2006. This resolution, proposed at the Extraordinary General Meeting held on 1 November 2006, was approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:

Resolution For Discretionary Against Vote Withheld
To approve the disposal of the US Operation 1,868,875,131 1,978,186 359,786 15,592,395

Resolution passed at Extraordinary General Meeting on 26 October 2006

Royal & Sun Alliance Insurance Group resolution passed at the Extraordinary General Meeting held on 26 October 2006. This resolution, proposed at the Extraordinary General Meeting held on 26 October 2006, was approved by attending shareholders on a show of hands. The decisions of the attending shareholders were endorsed by the proxy votes cast. A summary of the proxy votes is shown below:

Resolution For Discretionary Against Vote Withheld
To amend the Articles of Association 1,672,469,008 1,942,126 252,861,447 14,524,969

Notice of Extraordinary General Meeting to approve the disposal of the US Operation on Wednesday 1 November 2006

Further to the announcement made on 28 September 2006, Royal & SunAlliance will be holding an EGM at 9.30am on Wednesday 1 November to consider and, if thought fit, approve a resolution authorising R&SA to dispose of its US Operation to Arrowpoint Capital. Shareholders have been sent a proxy form and circular giving full details. The circular is also available as a downloadable pdf on this website. The EGM will be held at the office of Slaughter and May, One Bunhill Row, London, EC1Y 8YY. For further information contact: Luke Thomas, Deputy Group Company Secretary Tel: +44 (0) 20 7111 7032.

 

Notice of Extraordinary General Meeting to amend Articles of Association on Thursday 26 October 2006

Further to the announcement made on 28 September 2006, Royal & SunAlliance will be holding an EGM at 9.30am on Thursday 26 October to consider and, if thought fit, approve a resolution authorising R&SA to change its Articles of Association. Shareholders have been sent a proxy form and circular giving full details of the proposed changes. The circular is also available as a downloadable pdf on this website. The EGM will be held at the offices of Slaughter and May, One Bunhill Row, London, EC1Y 8YY. For further information contact: Luke Thomas, Deputy Group Company Secretary Tel: +44 (0) 20 7111 7032.