Admiral Group Plc ('Admiral')
26 April 2024
In compliance with Listing Rule 9.6.11(3), Admiral announces the following
changes to the roles of the Non-Executive Directors set out below, which became
effective immediately following the 2024 Annual General Meeting held on 25
April:
Evelyn Bourke
* Evelyn stepped down as Chair of the Remuneration Committee.
* Evelyn was appointed as a member of the Audit Committee.
Fiona Muldoon
* Fiona was appointed as Audit Committee Chair. This appointment is subject to
the relevant regulatory approvals being received in due course.
Karen Green
* Karen stood down as Chair of the Audit Committee. To assist the transition
of the new Committee Chair, Karen will remain as a member of the Audit
Committee leading up to the release of Admiral's half year results in August
2024.
* Karen was appointed as Chair of the Remuneration Committee. This appointment
is subject to the relevant regulatory approvals being received in due
course.
Audit Committee
Following the above changes, the current membership of the Audit Committee is
Fiona Muldoon (Chair), Mike Brierley, Evelyn Bourke and Karen Green, all of whom
are Non-Executive Directors considered by the Board to be independent.
Remuneration Committee
Following the above changes, the current membership of the Remuneration
Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of
whom are Non-Executive Directors considered by the Board to be independent.
Dan Caunt
Company Secretary
Admiral Group Plc
LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media:
Claire Foster - Claire.Foster2@admiralgroup.co.uk
(mailto:Claire.Foster2@admiralgroup.co.uk)
Investors/ Analysts:
Diane Michelberger - InvestorRelationsTeam@admiralgroup.co.uk
(mailto:InvestorRelationsTeam@admiralgroup.co.uk)
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