Announcements

The Ardonagh Group releases Shareholder Written Resolution

06 August, 2020 |Ardonagh Group | Business

6 August 2020

The Ardonagh Group announces the release of a Shareholder Written Resolution relating to the allotment, issuance and creation of new shares as consideration for the transfer to the Company of rollover loan notes issued by Ardonagh Midco 1 Limited.

Notes to Editors

THE ARDONAGH GROUP

The Ardonagh Group is the UK’s largest independent insurance broker with global reach. We are a network of over 100 office locations and a workforce of almost 6,000 people. The Ardonagh Group was created in June 2017, bringing together Autonet, Chase Templeton, Direct Group, Price Forbes and Towergate, with the additional acquisitions of Healthy Pets in August 2017, and Carole Nash and Mastercover announced in December 2017. Our understanding of the communities we serve, together with our scale and breadth, allows us to work with our insurer partners to deliver solutions that meet our customer needs.

Investor Relations Contact

Karen Noakes - Director - FP&A and Investor Relations

Email: karen.noakes@ardonagh.com

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