ADM Admiral Group Plc

 
TIDMADM 
 
 
   Notice of Annual General Meeting and Annual Report and Accounts 
 
   25 March 2020 
 
   Admiral Group Plc ("Company") announces that its Annual General Meeting 
("AGM") will be held at 2pm on Thursday 30 April 2020 at the Company's 
registered office of T Admiral, David Street, Cardiff, CF10 2EH. 
 
   The Board is closely monitoring the evolving outbreak of Coronavirus 
(COVID-19) and currently plans to hold the AGM as planned on the day and 
time set out above but given the evolving situation and the potential 
risks of aiding the spread of Coronavirus (COVID-19) by gathering 
together at the AGM, and the possibility of the UK Government imposing 
restrictions on travel and public gatherings, the Board encourages 
shareholders to vote on all resolutions by completing and submitting a 
proxy appointment in accordance with the instructions set out in the 
Notice of Annual General Meeting. Shareholders can also submit questions 
to the Board in advance of the AGM by email to Marisja Kocznur (Head of 
Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later 
than Friday 24 April 2020. The Company will consider all questions 
received and provide a written response. 
 
   Shareholders are encouraged to submit a proxy appointment, even if they 
intend to attend the meeting in person, as their personal circumstances 
and the wider situation may change and it may not be appropriate or 
possible at the time to attend the meeting in person. In any event in 
order to secure the safety of those attending we will likely need to 
exclude individuals who have visited high risk areas or who are 
displaying symptoms or have had contact with individuals who have the 
Coronavirus (COVID-19). 
 
   The Company will keep the situation under review and may need to impose 
additional safety related measures which may include a change in venue 
and possibly adjourn the whole meeting to another date. Shareholders 
should therefore continue to monitor the Company's website and 
announcements for any updates in relation to the AGM. 
 
   In connection with the AGM, the following documents have been posted or 
otherwise made available to shareholders today: 
 
   -- Annual Report and Accounts for the year ended 31 December 2019 
("Annual Report"), 
 
   -- Notice of Annual General Meeting. 
 
   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 
 
   LEI Number: 213800FGVM7Z9EJB2685 
 
 
 
 

(END) Dow Jones Newswires

March 25, 2020 14:07 ET (18:07 GMT)

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