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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Admiral Group Plc | LSE:ADM | London | Ordinary Share | GB00B02J6398 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-72.00 | -2.60% | 2,692.00 | 2,694.00 | 2,696.00 | 2,756.00 | 2,682.00 | 2,741.00 | 754,110 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Ins Agents,brokers & Service | 742.2M | 338M | 1.1146 | 24.18 | 8.17B |
TIDMADM The 2018 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Thursday 26(th) April 2018 at 2:00pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. Votes Percentage Votes Votes Votes Resolutions For For Against Total Withheld To receive the Financial Statements and the reports 1 of the Directors and the Auditors 216,239,560 99.78 469,036 216,708,596 16,691 2 To approve the Directors' Remuneration Report 190,878,704 90.36 20,357,584 211,236,288 5,479,236 3 To approve the Directors' Remuneration Policy 214,282,051 98.93 2,306,994 216,589,045 136,242 4 To declare the Final Dividend on the ordinary shares 216,717,406 100.00 0 216,717,406 7,882 of the Company 5 To elect Andrew Crossley (Non-Executive Director) 216,626,699 99.96 86,992 216,713,691 11,597 as a Director of the Company 6 To re-elect Annette Court (Non-Executive Director) 215,961,840 99.66 743,597 216,705,437 19,850 as a Director of the Company 7 To re-elect David Stevens (Executive Director) as 216,711,344 100.00 5,506 216,716,850 8,438 a Director of the Company 8 To re-elect Geraint Jones (Executive Director) as 215,854,388 99.60 862,462 216,716,850 8,438 a Director of the Company 9 To re-elect Colin Holmes (Non-Executive Director) 215,576,598 99.54 1,002,217 216,578,815 146,472 as a Director of the Company 10 To re-elect Jean Park (Non-Executive Director) as 216,642,451 99.97 71,240 216,713,691 11,597 a Director of the Company 11 To re-elect George Manning Rountree (Non-Executive 216,569,699 99.93 143,992 216,713,691 11,597 Director) as a Director of the Company 12 To re-elect Owen Clarke (Non-Executive Director) as 214,080,143 99.05 2,062,156 216,142,299 582,988 a Director of the Company 13 To re-elect Justine Roberts (Non-Executive Director) 216,708,385 100.00 5,306 216,713,691 11,597 as a Director of the Company 14 To reappoint Deloitte LLP as Auditors of the Company 216,715,193 100.00 750 216,715,943 9,345 15 To authorise the Audit Committee to determine the 216,706,513 100.00 10,337 216,716,850 8,438 remuneration of Deloitte LLP 16 Authority for political donations and expenditure 215,603,864 99.79 449,934 216,053,798 671,490 17 To authorise the Directors to allot relevant securities 211,770,549 97.72 4,945,971 216,716,520 8,768 18 To dis-apply statutory pre-emption rights on up to 216,676,699 99.98 40,151 216,716,850 8,438 5% of the issued share capital of the Company 19 To dis-apply statutory pre-emption rights on an additional 213,328,017 98.44 3,388,832 216,716,849 8,438 5% of the issued share capital of the Company 20 To authorise the Company to make market purchases 216,680,916 99.99 26,854 216,707,770 17,518 21 To adopt new Articles of Association for the Company 216,692,789 99.99 24,061 216,716,850 8,438 22 To authorise the Directors to convene a General Meeting 204,553,847 94.68 11,503,403 216,057,250 668,038 with not less than 14 clear days notice At the close of business on 26(th) April 2018, the issued share capital of the Company was 287,741,113 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, 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 www.morningstar.co.uk/UK/NSM. Mark Waters Group Company Secretary This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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 http://www.admiralgroup.co.uk
(END) Dow Jones Newswires
April 27, 2018 04:20 ET (08:20 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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