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Annual General Meeting

Annual General Meeting
2021 Annual General Meeting

The Annual General Meeting of Sabre Insurance Group will be held at The Old House, 142 South Street, Dorking, RH4 2EU Friday 14 May 2021 at 9.30 a.m.

The Notice of Meeting for the Company’s 2021 Annual General Meeting and 2020 Annual Report and Accounts can be downloaded from the links below:

2021 Notice of Meeting

Annual Report and Accounts 2020

As discussed in the Explanatory Notes for Resolution 4, the proposed amended rules for the Long Term Incentive Plan relating to Resolution 4 can be found here:

Proposed amendments to the LTIP Rules

Where possible, we would encourage you to submit your vote electronically, however, if you do require a copy of the proxy form this can be downloaded here. If you appoint the Chair of the meeting as your proxy, this will ensure your votes are cast in accordance with your wishes. If you appoint someone else as your proxy, given the current UK Government guidance on social distancing and prohibiting non-essential travel and public gatherings, it is unlikely that shareholders or their proxies will be permitted to attend the meeting in person and therefore your vote may not be counted.

Once printed, please complete your proxy form in the usual way in accordance with the instructions thereon, however, please ensure you also add your full name, post code and shareholder reference number if known. Once completed and signed, please scan or take a picture of your proxy form and e-mail this to proxyvotes@equiniti.com. To be valid, your proxy instruction must be received by Equiniti by no later than 9.30 a.m. on Wednesday 12 May 2021.

Please remember that if you are the beneficial owner of shares who has been nominated by a registered holder to enjoy information rights, in order to vote, you must contact the registered holder of the shares i.e. the nominee or custodian who looks after your shares on your behalf.