ADM Admiral Group Plc

 
TIDMADM 
 
 
   22 March 2016 
 
   Admiral Group Plc ("the Company") announces that its Annual General 
Meeting will be held at 2pm on Thursday 28 April 2016 at Cardiff City 
Hall, Cathays Park,Cardiff, CF10 3ND. 
 
   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 2015 
("Annual Report"), 
 
   -- Notice of Annual General Meeting; 
 
   -- Proxy Form (in the case of shareholders on the register of members); 
 
   . Statement of Circumstance from KPMG Plc. 
 
   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#1996847 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

March 22, 2016 11:52 ET (15:52 GMT)

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