Admiral Group plc 2024 Annual General Meeting
Result
The 2024 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 25 April 2024 at 1:30pm.
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| | | | | | | |31 December | | | | | | |1 |2023 |252,119,746| 99.89 | 287,917 |252,407,663| 75,444 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To approve the| | | | | | | |Directors' | | | | | | | |Remuneration | | | | | | | |Report for the| | | | | | | |financial year| | | | | | | |ended 31 | | | | | | |2 |December 2023 |229,990,614| 91.09 | 22,488,522 |252,479,136| 3,971 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To approve the| | | | | | | |Directors' | | | | | | | |Remuneration | | | | | | |3 |Policy |228,178,035| 90.38 | 24,300,029 |252,478,064| 5,043 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To declare a| | | | | | | |final dividend| | | | | | | |on the ordinary| | | | | | | |shares of the| | | | | | | |Company for the| | | | | | | |year ended 31 | | | | | | |4 |December 2023 |252,283,267| 99.92 | 198,283 |252,481,550| 1,557 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Mike Rogers| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |5 |Company |245,769,011| 98.41 | 3,967,441 |249,736,452|2,746,655| +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Milena Mondini-| | | | | | | |de-Focatiis | | | | | | | |(Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |6 |Company |252,450,957| 99.99 | 29,698 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Geraint Jones| | | | | | | |(Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |7 |Company |252,236,939| 99.90 | 243,716 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Evelyn Bourke| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |8 |Company |248,603,113| 98.46 | 3,877,542 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Michael | | | | | | | |Brierley (Non-| | | | | | | |Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |9 |Company |252,449,651| 99.99 | 31,004 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Andrew Crossley| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |10|Company |252,450,714| 99.99 | 29,941 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Karen Green| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |11|Company |252,442,166| 99.98 | 38,489 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To appoint| | | | | | | |Fiona Muldoon| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |12|Company |252,451,192| 99.99 | 29,463 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Jayaprakasa | | | | | | | |Rangaswami | | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |13|Company |252,165,445| 99.88 | 315,210 |252,480,655| 2,452 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Justine Roberts| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |14|Company |249,997,258| 99.02 | 2,483,395 |252,480,653| 2,454 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |William Roberts| | | | | | | |(Non-Executive | | | | | | | |Director) as a| | | | | | | |Director of the| | | | | | |15|Company |249,899,127| 98.98 | 2,581,526 |252,480,653| 2,454 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To re-appoint| | | | | | | |Deloitte LLP as| | | | | | | |the Auditors of| | | | | | |16|the Company |252,279,436| 99.93 | 183,831 |252,463,267| 19,840 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To authorise| | | | | | | |the Audit| | | | | | | |Committee (on| | | | | | | |behalf of the| | | | | | | |Board) to| | | | | | | |determine the| | | | | | | |remuneration of| | | | | | |17|Deloitte LLP |252,356,122| 99.99 | 15,660 |252,371,782| 111,325 | +--+---------------+-----------+------------+------------+-----------+---------+
| |Authority for| | | | | | | |political | | | | | | | |donations and| | | | | | |18|expenditure |248,778,929| 98.86 | 2,869,102 |251,648,031| 835,076 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To authorise| | | | | | | |the Directors| | | | | | | |to allot| | | | | | | |relevant | | | | | | |19|securities |225,153,975| 89.18 | 27,303,415 |252,457,390| 25,717 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To dis-apply| | | | | | | |statutory pre-| | | | | | | |emption rights| | | | | | | |in the issued| | | | | | | |share capital| | | | | | | |of the Company,| | | | | | | |as set out in| | | | | | |20|Resolution 20 |226,050,876| 89.53 | 26,424,317 |252,475,193| 7,913 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To dis-apply| | | | | | | |statutory pre-| | | | | | | |emption rights| | | | | | | |of the issued| | | | | | | |share capital| | | | | | | |of the Company| | | | | | | |in connection| | | | | | | |with an| | | | | | | |acquisition or| | | | | | | |specified | | | | | | | |capital | | | | | | | |investment, as| | | | | | | |set out in| | | | | | |21|Resolution 21. |222,624,646| 88.18 | 29,849,483 |252,474,129| 8,977 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To authorise| | | | | | | |the Company to| | | | | | | |make market| | | | | | |22|purchases |252,390,785| 99.99 | 27,083 |252,417,868| 65,239 | +--+---------------+-----------+------------+------------+-----------+---------+
| |To authorise| | | | | | | |the Directors| | | | | | | |to convene a| | | | | | | |General Meeting| | | | | | | |with not less| | | | | | | |than 14 clear| | | | | | |23|days' notice |240,630,207| 95.31 | 11,850,855 |252,481,062| 2,045 | +--+---------------+-----------+------------+------------+-----------+---------+
At the close of business on 25 April 2024, the issued share capital of the Company was 306,304,676 ordinary shares.
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://data.fca.org.uk/#/nsm/nationalstoragemechanism
Dan Caunt
Group Company Secretary
Admiral Group plc
LEI Number: 213800FGVM7Z9EJB2685
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