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Result of AGM

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Admiral Group PLC
·4-min read
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ANNUAL GENERAL MEETING RESULT

The 2021 Annual General Meeting of Admiral Group Plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Friday, 30th April 2021 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 for the year ended 31 December 2020

242,792,690

99.84

401,232

243,193,922

75,661

2

To approve the Directors’ Remuneration Report for the financial year ended 31 December 2020

241,874,004

99.71

692,157

242,566,161

703,422

3

To approve the Directors’ Remuneration Policy for the financial year ended 31 December 2020

239,875,066

98.61

3,393,084

243,268,150

1,433

4

To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2020

242,195,152

99.56

1,073,508

243,268,660

923

5

To appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company

240,262,651

98.76

3,005,759

243,268,410

1,173

6

To appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company

243,266,857

100.00

1,553

243,268,410

1,173

7

To re-appoint Geraint Jones (Executive Director) as a Director of the Company

243,062,762

99.92

205,648

243,268,410

1,173

8

To re-appoint Annette Court (Non-Executive Director) as a Director of the Company

243,088,953

99.93

179,457

243,268,410

1,173

9

To re-appoint Jean Park (Non-Executive Director) as a Director of the Company

243,267,135

100.00

1,275

243,268,410

1,173

10

To re-appoint George Manning Rountree (Non-Executive Director) as a Director of the Company

243,189,685

99.97

78,725

243,268,410

1,173

11

To re-appoint Owen Clarke (Non-Executive Director) as a Director of the Company

243,061,242

99.91

207,168

243,268,410

1,173

12

To re-appoint Justine Roberts (Non-Executive Director) as a Director of the Company

243,244,408

99.99

24,002

243,268,410

1,173

13

To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company

243,267,135

100.00

1,275

243,268,410

1,173

14

To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company

243,261,334

100.00

676

243,262,010

7,573

15

To re-appoint Karen Green (Non-Executive Director) as a Director of the Company

238,404,416

98.00

4,863,994

243,268,410

1,173

16

To re-appoint Deloitte LLP as the Auditors of the Company

243,239,637

99.99

27,924

243,267,561

2,022

17

To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP

243,223,678

99.98

44,788

243,268,466

1,117

18

To amend the Company’s Discretionary Free Share Scheme rules

241,973,819

99.47

1,294,731

243,268,550

1,033

19

Authority for political donations and expenditure

242,062,800

99.50

1,205,570

243,268,370

1,213

20

To authorise the Directors to allot relevant securities

235,862,858

96.96

7,404,437

243,267,295

2,287

21

To dis-apply statutory pre-emption rights on up to 5% of the issued share capital of the Company

242,482,970

99.97

82,434

242,565,404

704,179

22

To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company

239,570,120

98.77

2,994,189

242,564,309

705,274

23

To authorise the Company to enter the deeds of release regarding relevant distributions and related party transactions

174,039,252

99.98

34,731

174,073,983

3,181,113

24

To authorise the Company to make market purchases

242,345,809

99.80

482,719

242,828,528

441,055

25

To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice

233,153,953

95.84

10,114,707

243,268,660

923

At the close of business on 30th April 2021, the issued share capital of the Company was 297,021,168 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Mark Waters

Group Company Secretary