

| RSA INSURANCE GROUP PLC | 18/01/2021 EGM | |
|---|---|---|
| 1 | Approve Matters Relating to the Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited | For |
| 2 | Approve Re-registration of the Company as a Private Limited Company by the Name of RSA Insurance Group Limited, and Adopt New Articles of Association | For |