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Result of AGM

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Admiral Group PLC
Admiral Group PLC

Annual General Meeting Result

The 2022 Annual General Meeting of Admiral Group Plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 28th April 2022 at 2:00pm.

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 2021

233,921,262

99.82

420,293

234,341,555

75,155

2

To approve the Directors’ Remuneration Report for the financial year ended 31 December 2021

228,106,529

97.31

6,306,229

234,412,758

3,952

3

To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2021

233,583,540

99.64

832,781

234,416,321

389

4

To appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company

230,738,128

98.43

3,677,235

234,415,363

1,347

5

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

234,147,189

99.89

268,174

234,415,363

1,347

6

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

234,148,017

99.89

266,685

234,414,702

2,008

7

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

234,070,807

99.85

343,804

234,414,611

2,099

8

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

232,784,417

99.30

1,630,285

234,414,702

2,008

9

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

233,144,271

99.46

1,270,406

234,414,677

2,033

10

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

231,376,623

98.70

3,038,054

234,414,677

2,033

11

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

234,146,469

99.89

268,208

234,414,677

2,033

12

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

234,142,394

99.88

272,308

234,414,702

2,008

13

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

234,135,203

99.88

279,499

234,414,702

2,008

14

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

231,333,687

98.69

3,081,676

234,415,363

1,347

15

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

234,364,704

99.99

24,475

234,389,179

27,531

16

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

234,411,526

100.00

3,579

234,415,105

1,605

17

Authority for political donations and expenditure

232,724,961

99.28

1,690,677

234,415,638

1,072

18

To authorise the Directors to allot relevant securities

225,089,257

96.17

8,968,747

234,058,004

2,816

19

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

232,291,130

99.10

2,120,478

234,411,608

5,102

20

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

231,565,676

98.79

2,847,953

234,413,629

3,081

21

To authorise the Company to make market purchases

233,934,551

99.81

449,553

234,384,104

32,606

22

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

222,556,166

94.94

11,858,754

234,414,920

1,790

23

Amendments to Articles of Association

233,990,578

99.82

423,131

234,413,709

3,001

At the close of business on 28th April 2022, the issued share capital of the Company was 299,893,517 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

LEI Number: 213800FGVM7Z9EJB2685



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