Admiral Group PLC Result Of Agm

 
TIDMADM 
 
 
   ANNUAL GENERAL MEETING RESULT 
 
 
 
   The 2021 Annual General Meeting of Admiral Group Plc was held at Ty 
Admiral, David Street, Cardiff, CF10 2EH on Friday, 30th April 2021 at 
2:00pm. 
 
 
 
   1. 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 of the Directors 
     and the Auditors for the year ended 
1    31 December 2020                              242,792,690    99.84      401,232    243,193,922   75,661 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To approve the Directors' Remuneration 
     Report for the financial year ended 
2    31 December 2020                              241,874,004    99.71      692,157    242,566,161   703,422 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To approve the Directors' Remuneration 
     Policy for the financial year ended 
3    31 December 2020                              239,875,066    98.61     3,393,084   243,268,150    1,433 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To declare a final dividend on the 
     ordinary shares of the Company for 
4    the year ended 31 December 2020               242,195,152    99.56     1,073,508   243,268,660     923 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To appoint Jayaprakasa Rangaswami 
     (Non-Executive Director) as a Director 
5    of the Company                                240,262,651    98.76     3,005,759   243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To appoint Milena Mondini-de-Focatiis 
     (Executive Director) as a Director 
6    of the Company                                243,266,857    100.00      1,553     243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Geraint Jones (Executive 
7    Director) as a Director of the Company        243,062,762    99.92      205,648    243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Annette Court (Non-Executive 
8    Director) as a Director of the Company        243,088,953    99.93      179,457    243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Jean Park (Non-Executive 
9    Director) as a Director of the Company        243,267,135    100.00      1,275     243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint George Manning Rountree 
     (Non-Executive Director) as a Director 
10   of the Company                                243,189,685    99.97       78,725    243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Owen Clarke (Non-Executive 
11   Director) as a Director of the Company        243,061,242    99.91      207,168    243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Justine Roberts (Non-Executive 
12   Director) as a Director of the Company        243,244,408    99.99       24,002    243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Andrew Crossley (Non-Executive 
13   Director) as a Director of the Company        243,267,135    100.00      1,275     243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Michael Brierley (Non-Executive 
14   Director) as a Director of the Company        243,261,334    100.00       676      243,262,010    7,573 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Karen Green (Non-Executive 
15   Director) as a Director of the Company        238,404,416    98.00     4,863,994   243,268,410    1,173 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To re-appoint Deloitte LLP as the 
16   Auditors of the Company                       243,239,637    99.99       27,924    243,267,561    2,022 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To authorise the Audit Committee 
     (on behalf of the Board) to determine 
17   the remuneration of Deloitte LLP              243,223,678    99.98       44,788    243,268,466    1,117 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To amend the Company's Discretionary 
18   Free Share Scheme rules                       241,973,819    99.47     1,294,731   243,268,550    1,033 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    Authority for political donations 
19   and expenditure                               242,062,800    99.50     1,205,570   243,268,370    1,213 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To authorise the Directors to allot 
20   relevant securities                           235,862,858    96.96     7,404,437   243,267,295    2,287 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To dis-apply statutory pre-emption 
     rights on up to 5% of the issued 
21   share capital of the Company                  242,482,970    99.97       82,434    242,565,404   704,179 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To dis-apply statutory pre-emption 
     rights on an additional 5% of the 
22   issued share capital of the Company           239,570,120    98.77     2,994,189   242,564,309   705,274 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To authorise the Company to enter 
     the deeds of release regarding relevant 
     distributions and related party 
23   transactions                                  174,039,252    99.98       34,731    174,073,983  3,181,113 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To authorise the Company to make 
24   market purchases                              242,345,809    99.80      482,719    242,828,528   441,055 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
    To authorise the Directors to convene 
     a General Meeting with not less 
25   than 14 clear days' notice                    233,153,953    95.84     10,114,707  243,268,660     923 
    ---------------------------------------------  -----------  ----------  ----------  -----------  --------- 
 
 
 
 
   At the close of business on 30th April 2021, the issued share capital of 
the Company was 297,021,168 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: 
https://www.globenewswire.com/Tracker?data=UAwuH1DMQebaexN6QhWArO78bRTjK5sSlosinjilB307yf5cFgQIZ9J13llPSXpAZ6Nq_RmyKJ7eBEoXQFjn75nho5DdhuDPhg7pxlFe37Q= 
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://www.globenewswire.com/Tracker?data=aP8B30fwKz-qzf0Ud4IR9QETME7tX-952RHqGI9WWxnYu8dtAXPzhgwqAQlFdI0sQVC8rAjMb6Nngi8Ih4KA0PnXDGdWSVwl73c4MioawL2--_ryjEDToNaDitic-RxJJIYNNMHxtZro1ZRX-5eCOey5A5hn1DbisEn-14mwEGetQMxMWroRyubrywlsOlkV 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
 
 
   Mark Waters 
 
   Group Company Secretary 
 
 
 
 

(END) Dow Jones Newswires

April 30, 2021 11:10 ET (15:10 GMT)

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