ADM Admiral Group Plc

 
TIDMADM 
 
 
 
 
   The 2018 Annual General Meeting of Admiral Group Plc was held at Cardiff 
City Hall, Cardiff, CF10 3ND on Thursday 26(th) April 2018 at 2:00pm. 
 
   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 
 1    of the Directors and the Auditors                           216,239,560       99.78     469,036  216,708,596     16,691 
 2   To approve the Directors' Remuneration Report                190,878,704    90.36     20,357,584  211,236,288  5,479,236 
 3   To approve the Directors' Remuneration Policy                214,282,051    98.93     2,306,994   216,589,045   136,242 
 4   To declare the Final Dividend on the ordinary shares         216,717,406    100.00        0       216,717,406    7,882 
      of the Company 
 5   To elect Andrew Crossley (Non-Executive Director)            216,626,699    99.96       86,992    216,713,691   11,597 
      as a Director of the Company 
 6   To re-elect Annette Court (Non-Executive Director)           215,961,840    99.66      743,597    216,705,437   19,850 
      as a Director of the Company 
 7   To re-elect David Stevens (Executive Director) as            216,711,344    100.00      5,506     216,716,850    8,438 
      a Director of the Company 
 8   To re-elect Geraint Jones (Executive Director) as            215,854,388    99.60      862,462    216,716,850    8,438 
      a Director of the Company 
 9   To re-elect Colin Holmes (Non-Executive Director)            215,576,598    99.54     1,002,217   216,578,815   146,472 
      as a Director of the Company 
10   To re-elect Jean Park (Non-Executive Director) as            216,642,451    99.97       71,240    216,713,691   11,597 
      a Director of the Company 
11   To re-elect George Manning Rountree (Non-Executive           216,569,699    99.93      143,992    216,713,691   11,597 
      Director) as a Director of the Company 
12   To re-elect Owen Clarke (Non-Executive Director) as          214,080,143    99.05     2,062,156   216,142,299   582,988 
      a Director of the Company 
13   To re-elect Justine Roberts (Non-Executive Director)         216,708,385    100.00      5,306     216,713,691   11,597 
      as a Director of the Company 
14   To reappoint Deloitte LLP as Auditors of the Company         216,715,193    100.00       750      216,715,943    9,345 
15   To authorise the Audit Committee to determine the            216,706,513    100.00      10,337    216,716,850    8,438 
      remuneration of Deloitte LLP 
16   Authority for political donations and expenditure            215,603,864    99.79      449,934    216,053,798   671,490 
17   To authorise the Directors to allot relevant securities      211,770,549    97.72     4,945,971   216,716,520    8,768 
18   To dis-apply statutory pre-emption rights on up to           216,676,699    99.98       40,151    216,716,850    8,438 
      5% of the issued share capital of the Company 
19   To dis-apply statutory pre-emption rights on an additional   213,328,017    98.44     3,388,832   216,716,849    8,438 
      5% of the issued share capital of the Company 
20   To authorise the Company to make market purchases            216,680,916    99.99       26,854    216,707,770   17,518 
21   To adopt new Articles of Association for the Company         216,692,789    99.99       24,061    216,716,850    8,438 
22   To authorise the Directors to convene a General Meeting      204,553,847    94.68     11,503,403  216,057,250   668,038 
      with not less than 14 clear days notice 
 
 
   At the close of business on 26(th) April 2018, the issued share capital 
of the Company was 287,741,113 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, 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 
www.morningstar.co.uk/UK/NSM. 
 
   Mark Waters 
 
   Group 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

April 27, 2018 04:20 ET (08:20 GMT)

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