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Admiral Group plc (ADM.L)

LSE - LSE Delayed price. Currency in GBp
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3,150.00+19.00 (+0.61%)
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  • Globe Newswire

    Holding(s) in Company

    TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Mawer Investment Management Ltd. City of registered office (if applicable) Calgary Country of registered office (if applicable) Canada 4. Details of the shareholder Is the shareholder the same as the person subject to the notification obligation, above? Yes Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered office (if applicable) Country of registered office (if applicable) 5. Date on which the threshold was crossed or reached 30-Mar-2021 6. Date on which Issuer notified 01-Apr-2021 7. Total positions of person(s) subject to the notification obligation .% of voting rights attached to shares (total of 8.A) % of voting rights through financial instruments (total of 8.B 1 + 8.B 2) Total of both in % (8.A + 8.B) Total number of voting rights held in issuer Resulting situation on the date on which threshold was crossed or reached5.0115710.0000005.01157114885428Position of previous notification (if applicable) 8. Notified details of the resulting situation on the date on which the threshold was crossed or reached 8A. Voting rights attached to shares CLASS/TYPE OF SHARES ISIN CODE(IF POSSIBLE) NUMBER OF DIRECT VOTING RIGHTS (DTR5.1) NUMBER OF INDIRECT VOTING RIGHTS (DTR5.2.1) % OF DIRECT VOTING RIGHTS (DTR5.1) % OF INDIRECT VOTING RIGHTS (DTR5.2.1) GB00B02J6398 14885428 5.011571Sub Total 8.A148854285.011571% 8B1. Financial Instruments according to (DTR5.3.1R.(1) (a)) TYPE OF FINANCIAL INSTRUMENT EXPIRATION DATE EXERCISE/CONVERSION PERIOD NUMBER OF VOTING RIGHTS THAT MAY BE ACQUIRED IF THE INSTRUMENT IS EXERCISED/CONVERTED % OF VOTING RIGHTS Sub Total 8.B1 8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b)) TYPE OF FINANCIAL INSTRUMENT EXPIRATION DATE EXERCISE/CONVERSION PERIOD PHYSICAL OR CASH SETTLEMENT NUMBER OF VOTING RIGHTS % OF VOTING RIGHTS Sub Total 8.B2 9. Information in relation to the person subject to the notification obligation 1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer. Ultimate Controlling Person Name of controlled undertaking % of voting rights if it equals or is higher than the notifiable threshold % of voting rights through financial instruments if it equals or is higher than the notifiable threshold Total of both if it equals or is higher than the notifiable threshold 10. In case of proxy voting Is there proxy voting? No Name of the proxy holder The number and % of voting rights held The date until which the voting rights will be held 11. Additional Information 12. Date of Completion 01-Apr-2021 13. Place Of Completion Calgary, Canada

  • Globe Newswire

    Total voting rights

    Admiral Group Plc (“the Company”) 31 March 2021 Voting Rights and Capital For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice consists of 297,021,168 ordinary shares of 0.1p each, with one voting right per share. There are no shares held in treasury. The total number of voting rights in the Company is therefore 297,021,168. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules. Mark WatersCompany SecretaryAdmiral Group Plc LEI Number: 213800FGVM7Z9EJB2685

  • Globe Newswire

    Notice of AGM

    Notice of Annual General Meeting and Annual Report and Accounts 24 March 2021 Admiral Group Plc ("Company") announces that its Annual General Meeting ("AGM") will be held at 2pm on Friday 30 April 2021 at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Company will today publish and post to shareholders its annual report for the year ended 31 December 2020 (the "Annual Report"), together with its 2021 Annual General Meeting notice (the "Notice") with related explanatory circular (the "Circular") (together the "AGM Notice and Circular"). In addition to the regular AGM business, the AGM Notice and Circular contains a proposed resolution to rectify a procedural issue regarding the payment of a number of historical dividends by the Company (the "Relevant Distributions"). In order to remedy this, the proposed resolution will, if passed, ratify the Relevant Distributions and give the Board authority to enter into deeds of release for shareholders and directors and restore all parties to the position they were intended to be in had the Relevant Distributions been made in accordance with the procedural requirements of the Companies Act 2006. This is in line with the remedies taken by other listed companies that have encountered similar procedural issues in the past. The issue is of a historical nature and there is no change to the financial outlook of the Company and no past accounts will need to be restated. No fines or other penalties have been incurred by the Company. There is no impact on the final dividend for the 2020 year proposed for approval by shareholders at the AGM. The Circular, which was approved today by the Financial Conduct Authority, contains further details of the Relevant Distributions. The Notice, which accompanies the Circular, convenes the Annual General Meeting of the Company for 2pm on 30 April 2021 at Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Annual Report and the AGM Notice and Circular is available at www.admiralgroup.co.uk/investor-relations. Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism Mark Waters Company SecretaryLEI Number: 213800FGVM7Z9EJB2685