TIDMADM 
 
 
   Notice of Annual General Meeting and Annual Report and Accounts 
 
   Admiral Group Plc ("Company") announces that its Annual General Meeting 
will be held at 2pm on Wednesday 26 April 2017 at Cardiff City Hall, 
Cathays Park, Cardiff, CF10 3ND. 
 
   In connection with this, the following documents have been posted or 
otherwise made available to shareholders today: 
 
   -- Annual Report and Accounts for the year ended 31 December 2016 
("Annual Report"); 
 
   -- Notice of Annual General Meeting; 
 
   -- Proxy Form (in the case of shareholders on the register of members). 
 
   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 Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.admiralgroup.co.uk 
 

(END) Dow Jones Newswires

March 22, 2017 12:18 ET (16:18 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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