Go Girl

Go Girl was launched in November 2011 to appeal to young female drivers

www.gogirl.co.uk

Drive Smart

Drive Smart was launched in August 2013 offering telematics car insurance

www.drivesmartinsurance.co.uk

Insure 2 Drive

Insure 2 Drive launched in November 2010 offering general motor insurance

www.insure2drive.co.uk

Investors

Investor information

TIDM

SBRE

Registered office

150 South Street, Dorking, RH4 2YY

Dividend policy

The Directors intend to adopt a dividend policy based on a targeted payout ratio of 70.0 per cent of the Group’s profit from operations, net of tax. In addition, the Directors intend to periodically distribute surplus capital through the payment of special dividends, subject to capital not being required for growth or to maintain capital coverage within the Group’s target solvency coverage ratio of 140.0 per cent to 160.0 per cent.

Year end

31 December

Registrar

Equiniti Limited