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Admiral Group PLC : Result of AGM

 

ANNUAL GENERAL MEETING RESULT

  

 The 2019 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Thursday 25th April 2019 at 2:00pm.

  1. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.
  Resolutions Votes
For
Percentage For Votes  Against Votes
Total
Votes
Withheld
1 To receive the Financial Statements and the reports of the Directors and the Auditors 233,390,616 99.87 293,354 233,683,970 143,965
2 To approve the Directors` Remuneration Report 231,253,416 99.80 452,145 231,705,561 2,122,374
3 To declare the Final Dividend on the ordinary shares of the Company 233,605,654 99.91 210,115 233,815,769 12,166
4 To elect Michael Brierley (Non-Executive Director) as a Director of the Company 232,273,496 99.35 1,519,039 233,792,535 35,400
5 To elect Karen Green (Non-Executive Director) as a Director of the Company 233,789,327 99.99 13,008 233,802,335 25,600
6 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 233,185,725 99.73 626,745 233,812,470 15,465
7 To re-elect David Stevens (Executive Director) as a Director of the Company 233,812,184 100.00 5,506 233,817,690 10,245
8 To re-elect Geraint Jones (Executive Director) as a Director of the Company 233,075,519 99.68 740,995 233,816,514 11,421
9 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 233,803,486 100.00 6,353 233,809,839 18,096
10 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 233,772,715 99.98 37,211 233,809,926 18,009
11 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 232,076,164 99.26 1,732,012 233,808,176 19,759
12 To re-elect Justine Roberts (Non-Executive Director) as a Director of the Company 232,143,636 99.89 250,136 232,393,772 1,434,163
13 To re-elect Andrew Crossley (Non-Executive Director) as a Director of the Company 233,799,237 100.00 9,646 233,808,883 19,052
14 To reappoint Deloitte LLP as Auditors of the Company 233,792,817 100.00 8,755 233,801,572 26,363
15 To authorise the Audit Committee to determine the remuneration of Deloitte LLP 233,774,973 99.99 33,713 233,808,686 19,249
16 Authority for political donations and expenditure 232,148,523 99.32 1,596,350 233,744,873 83,062
17 To authorise the Directors to allot relevant securities 227,550,937 97.33 6,253,458 233,804,395 23,540
18 To dis-apply statutory pre-emption rights on up to 5% of the issued share capital of the Company 233,603,185 99.92 194,305 233,797,490 30,445
19 To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company 229,889,084 98.33 3,909,574 233,798,658 29,277
20 To authorise the Company to make market purchases 232,355,487 99.38 1,446,070 233,801,557 26,378
21 To authorise the Directors to convene a General Meeting with not less than 14 clear days notice 220,811,038 94.44 12,997,399 233,808,437 19,498

At the close of business on 25th April 2019, the issued share capital of the Company was 290,949,880 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: 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  www.morningstar.co.uk/UK/NSM.

Mark Waters
Group Company Secretary



This announcement is distributed by West Corporation on behalf of West Corporation clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Admiral Group PLC via GlobeNewswire

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