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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Admiral Group | TG:FLN | Tradegate | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.20 | -3.68% | 31.42 | 31.60 | 31.96 | 32.38 | 30.98 | 32.38 | 1,209 | 09:31:08 |
Admiral Group Plc (“Admiral”)
26 April 2024
In compliance with Listing Rule 9.6.11(3), Admiral announces the following changes to the roles of the Non-Executive Directors set out below, which became effective immediately following the 2024 Annual General Meeting held on 25 April:
Evelyn Bourke
Fiona Muldoon
Karen Green
Audit CommitteeFollowing the above changes, the current membership of the Audit Committee is Fiona Muldoon (Chair), Mike Brierley, Evelyn Bourke and Karen Green, all of whom are Non-Executive Directors considered by the Board to be independent.
Remuneration CommitteeFollowing the above changes, the current membership of the Remuneration Committee is Karen Green (Chair), Mike Brierley, and Justine Roberts, all of whom are Non-Executive Directors considered by the Board to be independent.
Dan CauntCompany SecretaryAdmiral Group Plc LEI Number: 213800FGVM7Z9EJB2685
For further information please contact:
Media: Claire Foster – Claire.Foster2@admiralgroup.co.uk
Investors/ Analysts: Diane Michelberger – InvestorRelationsTeam@admiralgroup.co.uk
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