-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ls3lLHUNcOEhUp2zQV6P7DRJpojzXjtvKM/9d3YGbyK2XIiymXe9lKYXvKRA0jgn MdzWG9yCzbJ5Wkjw9a3gww== 0001021231-06-000526.txt : 20061010 0001021231-06-000526.hdr.sgml : 20061009 20061010065225 ACCESSION NUMBER: 0001021231-06-000526 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20061010 FILED AS OF DATE: 20061010 DATE AS OF CHANGE: 20061010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL & SUN ALLIANCE INSURANCE GROUP PLC CENTRAL INDEX KEY: 0001126313 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15146 FILM NUMBER: 061135470 BUSINESS ADDRESS: STREET 1: 30 BERKELEYSQUARE CITY: LONDON WIJ 6EW STATE: X0 ZIP: 00000 BUSINESS PHONE: 0114402075696042 MAIL ADDRESS: STREET 1: 30 BERKELEY SQU CITY: LONDON WIJ 6EW STATE: X0 ZIP: 00000 6-K 1 b839707-6k.htm Prepared and filed by St Ives Financial

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

10 October 2006

Royal & Sun Alliance Insurance Group plc
(Translation of registrant’s name into English)

9th Floor, One Plantation Place
30 Fenchurch Street
London EC3M 3BD
Great Britain
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F 
   Form 40-F 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes 
  No 

If ‘Yes’ is marked indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _______

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
Royal & Sun Alliance Insurance Group plc
 
                               (Registrant)
     
     
Dated: 10 October 2006
By:
/s/ M R Chambers
       Name: M R Chambers
Title: General Counsel and Group Company Secretary

 

EXHIBIT INDEX

Exhibit Number   Exhibit Description
   
99.1 Notice of Extraordinary General Meeting– Released 2 October 2006
   
99.2 Holdings in Company – Barclays – Released 5 October 2006
   

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Exhibit 99.1


IMMEDIATE 2 OCTOBER 2006

Royal & SunAlliance – Notice of Extraordinary General Meeting to amend Articles of Association

Further to the announcement made on 28 September 2006, Royal & Sun Alliance Insurance Group plc (R&SA) confirms that a circular relating to proposals to amend R&SA’s Articles of Association to enable it to terminate its US Securities and Exchange Commission registration has today been posted to shareholders. It contains the notice of an Extraordinary General Meeting (EGM) of R&SA. Shareholders will be asked at the EGM to consider and, if thought fit, to approve a resolution authorising R&SA to change its Articles of Association to include provisions conferring upon the Board the power to require any US holder to sell their securities and restrict the number of US holders. This will enable R&SA to reduce the numbers of US holders to less than 300 and thereby terminate its US registration and suspend its reporting obligations to the US Securities and Exchange Commission.

The EGM will be held on Thursday, 26 October at 9.30 a.m. at the office of Slaughter and May, One Bunhill Row, London EC1Y 8YY.

Copies of this circular are and will remain available for inspection at the registered office of R&SA at 9th Floor, One Plantation Place, 30 Fenchurch Street, London EC3M 3BD and at the office of Slaughter and May, One Bunhill Row, London EC1Y 8YY during business hours on any business day with effect from today and up to and including the date of the EGM.

Copies of this circular are also available for inspection at the UK Listing Authority’s Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

--ENDS--

For further information:

Andrew Wigg Luke Thomas
Investor Relations Manager Deputy Group Company Secretary
Tel: +44 (0) 20 7111 7138 Tel: +44 (0) 20 7111 7032

 

Issued by Royal & Sun Alliance Insurance Group plc  9th Floor  One Plantation Place  30 Fenchurch Street  London EC3M 3BD
Telephone +44 (0)20 7111 7136  Facsimile +44 (0)20 7111 7451

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Exhibit 99.2

SCHEDULE 10

NOTIFICATION OF MAJOR INTERESTS IN SHARES

 

All relevant boxes should be completed in block capital letters.


1. Name of company   2. Name of shareholder having a major interest
         
  ROYAL & SUN ALLIANCE INSURANCE GROUP PLC     BARCLAYS PLC


3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person’s spouse or children under the age of 18   4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them
         
  SHAREHOLDER NAMED IN 2 ABOVE     PLEASE SEE ATTACHMENT


5. Number of shares/amount of stock acquired 6. Percentage of issued class 7. Number of shares/amount of stock disposed 8. Percentage of issued class
               
  NOT DISCLOSED   NOT DISCLOSED   N/A   N/A


9. Class of security 10. Date of transaction 11. Date company informed
           
  ORDINARY SHARES OF 27.5p EACH   2 OCTOBER 2006   5 OCTOBER 2006


12. Total holding following this notification 13. Total percentage holding of issued class following this notification
       
  89,239,632   3.01%


14. Any additional information 15. Name of contact and telephone number for queries
       
      LUKE THOMAS 020 7111 7000


16. Name of authorised company official responsible for making this notification
   
  LUKE THOMAS DEPUTY GROUP COMPANY SECRETARY
   
  Date of notification: 5 OCTOBER 2006


REGISTERED HOLDERS REPORT ROYAL&SUN ALLIANCE   SEDOL: 0661689  

As at 02 October 2006 Barclays PLC, through the registered holders listed below, had a notifiable interest in 89,239,632 ORD GBP0.275 representing 3.01% of the issued share capital of 2,961,017,612 units.

Registered Holder   Account Designation   Holding  
           
BANK OF IRELAND   426353   1,439,256  
BANK OF NEW YORK       212,697  
BARCLAYS CAPITAL NOMINEES LIMITED       5,355,312  
BARCLAYS CAPITAL NOMINEES LIMITED       4,309,943  
BARCLAYS CAPITAL NOMINEES LIMITED       2,910,176  
Barclays Capital Securities Ltd.       606,150  
Barclays Global Investors Canada       217,054  
Barclays Trust Co & Others       33,026  
Barclays Trust Co DMC69 C 000000000000000000       49,672  
Barclays Trust Co R69 C 000000000000000000       74,763  
CHASE NOMINEES LTD   16376   1,496,557  
CHASE NOMINEES LTD   28270   990,758  
Gerrard Nominees Limited   608459   400  
Gerrard Nominees Limited   610720   4,500  
Gerrard Nominees Limited   611717   7,272  
Gerrard Nominees Limited   660302   14,030  
Gerrard Nominees Limited   660632   4,000  
Gerrard Nominees Limited   660851   20,000  
Gerrard Nominees Limited   768557   45,000  
Greig Middleton Nominees Limited (GM1)       614,193  
Greig Middleton Nominees Ltd (GM3)   523475DN   500,000  
INVESTORS BANK AND TRUST CO.       240,901  
INVESTORS BANK AND TRUST CO.       8,506,430  
INVESTORS BANK AND TRUST CO.       83,840  
INVESTORS BANK AND TRUST CO.       920,773  
INVESTORS BANK AND TRUST CO.       753,872  
INVESTORS BANK AND TRUST CO.       102,153  
INVESTORS BANK AND TRUST CO.       47,509  
INVESTORS BANK AND TRUST CO.       318,535  
INVESTORS BANK AND TRUST CO.       14,170,091  
INVESTORS BANK AND TRUST CO.       22,330  
INVESTORS BANK AND TRUST CO.       280,897  
INVESTORS BANK AND TRUST CO.       3,010,059  
INVESTORS BANK AND TRUST CO.       500,865  
JP MORGAN (BGI CUSTODY)   16331   735,188  
JP MORGAN (BGI CUSTODY)   16338   174,441  
JP MORGAN (BGI CUSTODY)   16341   1,587,032  
JP MORGAN (BGI CUSTODY)   16342   389,077  
JP MORGAN (BGI CUSTODY)   16400   22,523,662  
JP MORGAN (BGI CUSTODY)   17011   49,852  
JP MORGAN (BGI CUSTODY)   18409   2,736,875  
JPMorgan Chase Bank       30,331  
JPMorgan Chase Bank       30,268  
JPMorgan Chase Bank       182,655  
JPMORGAN CHASE BANK       258,873  
JPMorgan Chase Bank       152,602  
JPMorgan Chase Bank       25,523  
JPMorgan Chase Bank       85,042  
JPMorgan Chase Bank       319,113  
JPMorgan Chase Bank       1,621,116  
JPMorgan Chase Bank       403,589  
JPMorgan Chase Bank       28,739  
JPMorgan Chase Bank       294,094  
JPMorgan Chase Bank       433,404  
JPMORGAN CHASE BANK       96,816  
Master Trust Bank       18,910  
Mellon Trust – US CUSTODIAN /       118,978  
Mitsui Asset       49,027  
Morgan Stanley & Co.       1,154,830  
R C Greig Nominees Limited       3,792,040  
R C Greig Nominees Limited a/c AK1       1,018,992  
R C Greig Nominees Limited a/c BL1       233,882  
R C Greig Nominees Limited a/c CM1       108,421  
R C Greig Nominees Limited GP1       638,166  
R C Greig Nominees Limited SA1       317,543  
STATE STREET BANK AND TRUST CO       190,200  
STATE STREET BANK AND TRUST CO       1,755  
STATE STREET BOSTON       1,459,815  
Trust & Custody Services Bank       30,196  
Trust & Custody Services Bank       3,478  
Trust & Custody Services Bank       42,353  
ZEBAN NOMINEES LIMITED       39,740  
   
 
    Total   89,239,632  
   
 

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