13 April 2018
esure Group plc
Notice of Annual General Meeting and Annual Report
The Annual General Meeting of esure Group plc will be held at 3.30pm on Thursday 17 May 2018 at Tithe Barn, Burford Bridge Hotel, Dorking, Surrey, RH5 6BX.
In accordance with Listing Rule 9.6.1 copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
· Notice of the 2018 Annual General Meeting
· Form of Proxy for the 2018 Annual General Meeting
· Annual Report for the year ended 31 December 2017
Copies of the Notice of the 2018 Annual General Meeting and Annual Report for the year ended 31 December 2017 are also available to view on the Company's website at: www.esuregroup.com; hard copies of these documents can be obtained free of charge on request from the Company Secretary, esure Group plc, The Observatory, Castlefield Road, Reigate, Surrey RH2 0SG.
Telephone: 01737 235504
This information is provided by RNS