REG - Sabre Insurance Grp - Notice of AGM

Sabre InsuranceAnnouncement

05/04/2024 16:00

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RNS Number : 5592J  Sabre Insurance Group PLC  05 April 2024

5 April 2024

 

Sabre Insurance Group plc

Publication of Annual Report & Accounts and the Notice of the Annual
General Meeting

 

Sabre Insurance Group ("Sabre" or the "Company") today announces its Annual
Report for the financial year ended 31 December 2023 and the Notice of Meeting
for the Annual General Meeting are available to view on the Company's website
at https://www.sabreplc.co.uk/investors/annual-general-meeting/
(https://www.sabreplc.co.uk/investors/annual-general-meeting/) and printed
copies will be posted to shareholders on 5 April 2024. A copy of the Annual
Report, the Notice of Meeting and the Proxy Form have been submitted to the
National Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Sabre Insurance Group plc's Annual General Meeting for the financial year
ended 31 December 2023 will be held at 9.30 a.m. on Thursday 23 May 2024,
at The Old House, 142 South Street, Dorking, RH4 2EU.

 

For ease of organisation, we request that shareholders planning to attend the
AGM in person please confirm their attendance by emailing
anneka.kingan@sabre.co.uk (mailto:anneka.kingan@sabre.co.uk) no later than
9:30 a.m. on Tuesday 21 May 2024. However, failure to confirm attendance will
not preclude a shareholder from attending in person should they wish to do so.

 

Additional Information:

Anneka Kingan - Company Secretary

LEI Code: 2138006RXRQ8P8VKGV98

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