TIDMADM
Annual General Meeting Result
The 2022 Annual General Meeting of Admiral Group Plc was held at
Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 28th April
2022 at 2:00pm.
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 2021 233,921,262 99.82 420,293 234,341,555 75,155
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To approve the Directors' Remuneration
Report for the financial year ended
2 31 December 2021 228,106,529 97.31 6,306,229 234,412,758 3,952
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To declare a final dividend on the
ordinary shares of the Company for
3 the year ended 31 December 2021 233,583,540 99.64 832,781 234,416,321 389
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To appoint Evelyn Bourke (Non-Executive
4 Director) as a Director of the Company 230,738,128 98.43 3,677,235 234,415,363 1,347
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To appoint Bill Roberts (Non-Executive
5 Director) as a Director of the Company 234,147,189 99.89 268,174 234,415,363 1,347
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Milena Mondini-de-Focatiis
(Executive Director) as a Director
6 of the Company 234,148,017 99.89 266,685 234,414,702 2,008
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Geraint Jones (Executive
7 Director) as a Director of the Company 234,070,807 99.85 343,804 234,414,611 2,099
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Annette Court (Non-Executive
8 Director) as a Director of the Company 232,784,417 99.30 1,630,285 234,414,702 2,008
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Jean Park (Non-Executive
9 Director) as a Director of the Company 233,144,271 99.46 1,270,406 234,414,677 2,033
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Justine Roberts (Non-Executive
10 Director) as a Director of the Company 231,376,623 98.70 3,038,054 234,414,677 2,033
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Andrew Crossley (Non-Executive
11 Director) as a Director of the Company 234,146,469 99.89 268,208 234,414,677 2,033
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Michael Brierley (Non-Executive
12 Director) as a Director of the Company 234,142,394 99.88 272,308 234,414,702 2,008
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Karen Green (Non-Executive
13 Director) as a Director of the Company 234,135,203 99.88 279,499 234,414,702 2,008
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Jayaprakasa Rangaswami
(Non-Executive Director) as a Director
14 of the Company 231,333,687 98.69 3,081,676 234,415,363 1,347
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Deloitte LLP as the
15 Auditors of the Company 234,364,704 99.99 24,475 234,389,179 27,531
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Audit Committee
(on behalf of the Board) to determine
16 the remuneration of Deloitte LLP 234,411,526 100.00 3,579 234,415,105 1,605
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
Authority for political donations
17 and expenditure 232,724,961 99.28 1,690,677 234,415,638 1,072
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to allot
18 relevant securities 225,089,257 96.17 8,968,747 234,058,004 2,816
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on up to 5% of the issued
19 share capital of the Company 232,291,130 99.10 2,120,478 234,411,608 5,102
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on an additional 5% of the
20 issued share capital of the Company 231,565,676 98.79 2,847,953 234,413,629 3,081
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Company to make
21 market purchases 233,934,551 99.81 449,553 234,384,104 32,606
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to convene
a General Meeting with not less
22 than 14 clear days' notice 222,556,166 94.94 11,858,754 234,414,920 1,790
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
23 Amendments to Articles of Association 233,990,578 99.82 423,131 234,413,709 3,001
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
At the close of business on 28th April 2022, the issued share
capital of the Company was 299,893,517 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=KQKZj6enm53kXbhonVKXq4mPX555eIJQdo26Oqkevxasix2n6sJsyZHxMtqC1t4ZXpIJTh3DUHVeLAXv63EUEg-tzJEibPWoXrDp9JPftGM=
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=qMbh6pqMP2h3_pn5RO1Cthejl2I-F6GalPy2cAknQ2zB3wsEh4J7QMDlGQt5gCGFuVcZe4GroUNx7uX5XE6A9aDXlIS61EbQrpD2RJlTl7MhN7wYnYqkVKfgrAmi7VfWasoIoDDLHmy6jqGAGPBrYGTP50hsJl0c98t_pLHGhcQirL0S9qRavK5EXAxxaH4l
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Mark Waters
Group Company Secretary
LEI Number: 213800FGVM7Z9EJB2685
(END) Dow Jones Newswires
April 28, 2022 12:07 ET (16:07 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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