Admiral Group PLC Admiral Group Plc : Notice Of Agm
March 25 2015 - 11:27AM
UK Regulatory
TIDMADM
25 March 2015
Admiral Group Plc ("Company") announces that its Annual General Meeting
will be held at 2pm on Wednesday 29 April 2015 at The Old Library, The
Hayes, Cardiff, CF10 1BH.
In connection with this, the following documents have been posted or
made available to shareholders today:
-- Annual Report and Accounts for the year ended 31 December 2014
("Annual Report"),
-- Notice of Annual General Meeting;
-- Proxy Form (in the case of shareholders on the register of members);
-- Letter to shareholders requesting electronic communications.
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
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#1906199
http://www.admiralgroup.co.uk
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