Admiral Group PLC Admiral Group Plc : Notice Of Agm

 
TIDMADM 
 
 
   25 March 2015 
 
   Admiral Group Plc ("Company") announces that its Annual General Meeting 
will be held at 2pm on Wednesday 29 April 2015 at The Old Library, The 
Hayes, Cardiff, CF10 1BH. 
 
   In connection with this, the following documents have been posted or 
made available to shareholders today: 
 
   -- Annual Report and Accounts for the year ended 31 December 2014 
("Annual Report"), 
 
   -- Notice of Annual General Meeting; 
 
   -- Proxy Form (in the case of shareholders on the register of members); 
 
   -- Letter to shareholders requesting electronic communications. 
 
   Copies of the above documents have been submitted to the National 
Storage Mechanism and will shortly be available for inspection at: 
www.morningstar.co.uk/uk/NSM. 
 
   Copies of the above documents are also available to view on the 
Company's website at: www.admiralgroup.co.uk. 
 
   Mark Waters 
 
   Company Secretary 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions 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 
 
   HUG#1906199 
 
 
  http://www.admiralgroup.co.uk