• Result of AGM

    Источник: Nasdaq GlobeNewswire / 25 апр 2024 10:53:33   America/New_York

    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.

    ResolutionsVotes
    For    		Percentage ForVotes AgainstVotes
    Total    		Votes
    Withheld
    1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2023252,119,74699.89287,917252,407,66375,444
    2To approve the Directors’ Remuneration Report for the financial year ended 31 December 2023229,990,61491.0922,488,522252,479,1363,971
    3To approve the Directors’ Remuneration Policy228,178,03590.3824,300,029252,478,0645,043
    4To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2023252,283,26799.92198,283252,481,5501,557
    5To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company245,769,01198.413,967,441249,736,4522,746,655
    6To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company252,450,95799.9929,698252,480,6552,452
    7To re-appoint Geraint Jones (Executive Director) as a Director of the Company252,236,93999.90243,716252,480,6552,452
    8To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company248,603,11398.463,877,542252,480,6552,452
    9To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company252,449,65199.9931,004252,480,6552,452
    10To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company252,450,71499.9929,941252,480,6552,452
    11To re-appoint Karen Green (Non-Executive Director) as a Director of the Company252,442,16699.9838,489252,480,6552,452
    12To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company252,451,19299.9929,463252,480,6552,452
    13To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company252,165,44599.88315,210252,480,6552,452
    14To re-appoint Justine Roberts (Non-Executive Director) as a Director of the Company249,997,25899.022,483,395252,480,6532,454
    15To re-appoint William Roberts (Non-Executive Director) as a Director of the Company249,899,12798.982,581,526252,480,6532,454
    16To re-appoint Deloitte LLP as the Auditors of the Company252,279,43699.93183,831252,463,26719,840
    17To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP252,356,12299.9915,660252,371,782111,325
    18Authority for political donations and expenditure248,778,92998.862,869,102251,648,031835,076
    19To authorise the Directors to allot relevant securities225,153,97589.1827,303,415252,457,39025,717
    20To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20226,050,87689.5326,424,317252,475,1937,913
    21To 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 Resolution 21.222,624,64688.1829,849,483252,474,1298,977
    22To authorise the Company to make market purchases252,390,78599.9927,083252,417,86865,239
    23To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice240,630,20795.3111,850,855252,481,0622,045

    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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