TIDMADM
Annual General Meeting Result
The 2023 Annual General Meeting of Admiral Group plc was held at
Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 27 April
2023 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 of the Directors
and the Auditors for the year ended
1 31 December 2022 254,258,284 99.84 403,866 254,662,150 70,871
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To approve the Directors' Remuneration
Report for the financial year ended
2 31 December 2022 225,445,845 88.50 29,282,756 254,728,601 4,420
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To declare a final dividend on the
ordinary shares of the Company for
3 the year ended 31 December 2022 254,327,514 99.84 404,267 254,731,781 1,240
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To appoint Mike Rogers (Non-Executive
4 Director) as a Director of the Company 251,914,005 98.90 2,813,528 254,727,533 5,488
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Evelyn Bourke (Non-Executive
5 Director) as a Director of the Company 243,807,477 95.71 10,919,270 254,726,747 6,274
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Bill Roberts (Non-Executive
6 Director) as a Director of the Company 251,846,326 98.87 2,880,422 254,726,748 6,273
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Milena Mondini-de-Focatiis
(Executive Director) as a Director
7 of the Company 254,435,365 99.88 294,097 254,729,462 3,559
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Geraint Jones (Executive
8 Director) as a Director of the Company 254,238,258 99.81 491,030 254,729,288 3,733
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Justine Roberts (Non-Executive
9 Director) as a Director of the Company 251,728,711 98.82 2,998,037 254,726,748 6,273
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Andrew Crossley (Non-Executive
10 Director) as a Director of the Company 254,432,434 99.88 294,314 254,726,748 6,273
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Michael Brierley (Non-Executive
11 Director) as a Director of the Company 254,431,848 99.88 294,900 254,726,748 6,273
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Karen Green (Non-Executive
12 Director) as a Director of the Company 254,429,124 99.88 297,624 254,726,748 6,273
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Jayaprakasa Rangaswami
(Non-Executive Director) as a Director
13 of the Company 251,689,490 98.81 3,037,164 254,726,654 6,367
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-appoint Deloitte LLP as the
14 Auditors of the Company 254,667,464 100.00 10,656 254,678,120 54,901
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Audit Committee
(on behalf of the Board) to determine
15 the remuneration of Deloitte LLP 254,711,571 100.00 4,468 254,716,039 16,982
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
Authority for political donations
16 and expenditure 241,850,187 94.94 12,878,259 254,728,446 4,575
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to allot
17 relevant securities* 225,712,533 88.61 29,015,232 254,727,765 5,256
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on up to 5% of the issued
18 share capital of the Company 234,431,514 92.03 20,295,864 254,727,378 5,643
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on an additional 5% of the
19 issued share capital of the Company 234,390,952 92.02 20,336,426 254,727,378 5,643
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Company to make
20 market purchases 254,197,604 99.82 451,914 254,649,518 83,503
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to convene
a General Meeting with not less
21 than 14 clear days' notice 243,505,931 95.59 11,223,139 254,729,070 3,951
--------------------------------------------- ----------- ---------- ---------- ----------- ---------
At the close of business on 27 April 2023, the issued share
capital of the Company was 303,235,974 ordinary shares.
*During the Meeting the Chair proposed an amendment to
Resolution 17 to correct an error in the amount included in limb
(i) in the fourth line of the Resolution as stated in the Notice of
Annual General Meeting. The correct amount is GBP101,079 (as
reflected in the explanatory notes to Resolution 17) and not
GBP202,157. The amendment was passed on a show of hands and
Resolution 17 as amended was proposed to the Meeting.
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=VOc3ULXlubKrHtlF3D0Ybi8251DcEphFZLDmJY1Dnpx5zh2-zm0XVHWSRM_QSsyPcR8PPMCIHjRZ8_6smpyuuJ5r4dfQBTXkTQGKID5gMXjW51cWtKXkRta3uC18ugFHB-_0tHy6kudsQ4vLxwkdWEGQUMDDS-cN0M1wdQHcACIGYthkbLtE7A-AoTaC9Ldx
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Dan Caunt
Group Company Secretary
Admiral Group plc
LEI Number: 213800FGVM7Z9EJB2685
(END) Dow Jones Newswires
April 27, 2023 11:26 ET (15:26 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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