RSA Insurance Group plc
Voting Rights and Capital
01 July 2014
As at 30 June 2014, RSA Insurance Group plc’s voting capital consists of 1,014,095,579 ordinary shares of £1 each with voting rights. Therefore, the total number of voting rights in RSA Insurance Group plc is 1,014,095,579.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RSA Insurance Group plc under the FCA’s Disclosure and Transparency Rules.
In accordance with the authority given by shareholders at the 2014 Annual General Meeting, RSA Insurance Group plc has purchased, for an aggregate price of one penny, and subsequently cancelled, all of the 5,068,926,055 deferred shares of 7.5p (the “Deferred Shares”) created in connection with the share sub-division and consolidation effected on 9 May 2014. Such purchase and cancellation was carried out in accordance with the rights attached to the Deferred Shares and is effective as of 27 June 2014.
John Mills, Deputy Group Company Secretary
Tel: +44 (0)20 7111 7000
Fax: +44 (0)20 7111 7616