TIDMADM
ANNUAL GENERAL MEETING RESULT
The 2020 Annual General Meeting of Admiral Group Plc was held at Ty
Admiral, David Street, Cardiff, CF10 2EH on Thursday 30(th) April 2020
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
1 and the Auditors 239,134,290 99.72 676,608 239,810,898 122,442
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To approve the Directors' Remuneration
2 Report 237,823,727 99.46 1,285,199 239,108,926 824,413
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To declare the normal dividend on
3 the ordinary shares of the Company 238,144,967 99.25 1,787,774 239,932,741 599
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect David Stevens (Executive
4 Director) as a Director of the Company 239,897,318 99.99 25,525 239,922,843 10,497
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Geraint Jones (Executive
5 Director) as a Director of the Company 239,118,630 99.66 805,308 239,923,938 9,402
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Annette Court (Non-Executive
6 Director) as a Director of the Company 239,094,944 99.65 828,993 239,923,937 9,402
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Jean Park (Non-Executive
7 Director) as a Director of the Company 239,923,148 99.99 790 239,923,938 9,402
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect George Manning Rountree
(Non-Executive Director) as a Director
8 of the Company 239,806,384 99.95 116,459 239,922,843 10,497
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Owen Clarke (Non-Executive
9 Director) as a Director of the Company 239,145,678 99.68 778,259 239,923,937 9,402
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Justine Roberts (Non-Executive
10 Director) as a Director of the Company 239,199,859 99.70 723,982 239,923,841 9,499
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Andrew Crossley (Non-Executive
11 Director) as a Director of the Company 239,922,154 99.99 592 239,922,746 10,594
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Michael Brierley (Non-Executive
12 Director) as a Director of the Company 239,911,871 99.99 175 239,912,046 21,294
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To re-elect Karen Green (Non-Executive
13 Director) as a Director of the Company 239,923,051 99.99 790 239,923,841 9,499
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To reappoint Deloitte LLP as Auditors
14 of the Company 239,920,616 99.99 2,216 239,922,832 10,508
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Audit Committee
to determine the remuneration of
15 Deloitte LLP 239,912,274 99.99 11,562 239,923,836 9,504
------------------------------------------- ----------- ---------- ---------- ----------- ---------
The rules of the 2015 Discretionary
Free Share Scheme are amended and
16 to add a new sub-plan application 238,358,825 99.35 1,564,067 239,922,892 10,448
------------------------------------------- ----------- ---------- ---------- ----------- ---------
Authority for political donations
17 and expenditure 237,705,012 99.08 2,216,220 239,921,232 12,067
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to allot
18 relevant securities 230,382,857 96.02 9,540,604 239,923,461 9,879
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on up to 5% of the issued
19 share capital of the Company 239,083,011 99.99 18,830 239,101,841 831,499
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To dis-apply statutory pre-emption
rights on an additional 5% of the
20 issued share capital of the Company 238,969,603 99.94 132,237 239,101,840 831,499
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Company to make
21 market purchases 238,807,014 99.54 1,105,572 239,912,586 20,753
------------------------------------------- ----------- ---------- ---------- ----------- ---------
To authorise the Directors to convene
a General Meeting with not less
22 than 14 clear days notice 228,774,402 95.35 11,158,339 239,932,741 599
------------------------------------------- ----------- ---------- ---------- ----------- ---------
At the close of business on 30(th) April 2020, the issued share capital
of the Company was 294,037,749 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 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://data.fca.org.uk/#/nsm/nationalstoragemechanism
Mark Waters
Group Company Secretary
Admiral Group Plc
LEI:213800FGVM7Z9EJB2685
(END) Dow Jones Newswires
April 30, 2020 11:37 ET (15:37 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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