TIDMADM
ANNUAL GENERAL MEETING RESULT
The 2021 Annual General Meeting of Admiral Group Plc was held at Ty
Admiral, David Street, Cardiff, CF10 2EH on Friday, 30th April 2021 at
2:00pm.
1. All resolutions were decided on a poll and all resolutions proposed
at the Meeting were passed.
Votes Percentage Votes Votes Votes
Resolutions For For Against Total Withheld
------------------------------------------------- ----------- ---------- ---------- ----------- ---------
To receive the Financial Statements
and the reports of the Directors
and the Auditors for the year ended
1 31 December 2020 242,792,690 99.84 401,232 243,193,922 75,661
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To approve the Directors' Remuneration
Report for the financial year ended
2 31 December 2020 241,874,004 99.71 692,157 242,566,161 703,422
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To approve the Directors' Remuneration
Policy for the financial year ended
3 31 December 2020 239,875,066 98.61 3,393,084 243,268,150 1,433
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To declare a final dividend on the
ordinary shares of the Company for
4 the year ended 31 December 2020 242,195,152 99.56 1,073,508 243,268,660 923
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To appoint Jayaprakasa Rangaswami
(Non-Executive Director) as a Director
5 of the Company 240,262,651 98.76 3,005,759 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To appoint Milena Mondini-de-Focatiis
(Executive Director) as a Director
6 of the Company 243,266,857 100.00 1,553 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Geraint Jones (Executive
7 Director) as a Director of the Company 243,062,762 99.92 205,648 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Annette Court (Non-Executive
8 Director) as a Director of the Company 243,088,953 99.93 179,457 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Jean Park (Non-Executive
9 Director) as a Director of the Company 243,267,135 100.00 1,275 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint George Manning Rountree
(Non-Executive Director) as a Director
10 of the Company 243,189,685 99.97 78,725 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Owen Clarke (Non-Executive
11 Director) as a Director of the Company 243,061,242 99.91 207,168 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Justine Roberts (Non-Executive
12 Director) as a Director of the Company 243,244,408 99.99 24,002 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Andrew Crossley (Non-Executive
13 Director) as a Director of the Company 243,267,135 100.00 1,275 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Michael Brierley (Non-Executive
14 Director) as a Director of the Company 243,261,334 100.00 676 243,262,010 7,573
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Karen Green (Non-Executive
15 Director) as a Director of the Company 238,404,416 98.00 4,863,994 243,268,410 1,173
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Deloitte LLP as the
16 Auditors of the Company 243,239,637 99.99 27,924 243,267,561 2,022
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Audit Committee
(on behalf of the Board) to determine
17 the remuneration of Deloitte LLP 243,223,678 99.98 44,788 243,268,466 1,117
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To amend the Company's Discretionary
18 Free Share Scheme rules 241,973,819 99.47 1,294,731 243,268,550 1,033
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
Authority for political donations
19 and expenditure 242,062,800 99.50 1,205,570 243,268,370 1,213
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to allot
20 relevant securities 235,862,858 96.96 7,404,437 243,267,295 2,287
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on up to 5% of the issued
21 share capital of the Company 242,482,970 99.97 82,434 242,565,404 704,179
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on an additional 5% of the
22 issued share capital of the Company 239,570,120 98.77 2,994,189 242,564,309 705,274
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Company to enter
the deeds of release regarding relevant
distributions and related party
23 transactions 174,039,252 99.98 34,731 174,073,983 3,181,113
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Company to make
24 market purchases 242,345,809 99.80 482,719 242,828,528 441,055
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to convene
a General Meeting with not less
25 than 14 clear days' notice 233,153,953 95.84 10,114,707 243,268,660 923
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
At the close of business on 30th April 2021, the issued share capital of
the Company was 297,021,168 ordinary shares.
The full text of each resolution is contained in the Notice of Annual
General Meeting, which is available on the Company's website:
https://www.globenewswire.com/Tracker?data=UAwuH1DMQebaexN6QhWArO78bRTjK5sSlosinjilB307yf5cFgQIZ9J13llPSXpAZ6Nq_RmyKJ7eBEoXQFjn75nho5DdhuDPhg7pxlFe37Q=
www.admiralgroup.co.uk.
In accordance with LR 9.6.2 R, copies of the special business
resolutions passed at the meeting have been submitted to the FCA's
National Storage Mechanism, and will shortly be available to view at
https://www.globenewswire.com/Tracker?data=aP8B30fwKz-qzf0Ud4IR9QETME7tX-952RHqGI9WWxnYu8dtAXPzhgwqAQlFdI0sQVC8rAjMb6Nngi8Ih4KA0PnXDGdWSVwl73c4MioawL2--_ryjEDToNaDitic-RxJJIYNNMHxtZro1ZRX-5eCOey5A5hn1DbisEn-14mwEGetQMxMWroRyubrywlsOlkV
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Mark Waters
Group Company Secretary
(END) Dow Jones Newswires
April 30, 2021 11:10 ET (15:10 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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