ADM Admiral Group Plc

 
TIDMADM 
 
 
 
 
   ANNUAL GENERAL MEETING RESULT 
 
   The 2017 Annual General Meeting of Admiral Group Plc was held at Cardiff 
City Hall, Cardiff, CF10 3ND on Wednesday 26(th) April 2017 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                           182,894,274      99.91%     172,385  183,066,659     86,215 
 2   To approve the Directors' Remuneration Report                173,833,258    94.92%    9,309,064   183,142,322   10,552 
 3   To declare the Final Dividend on the ordinary shares         182,967,415    99.90%     174,852    183,142,267   10,607 
      of the Company 
 4   To appoint Justine Roberts (Non-Executive Director)          181,486,407    99.10%    1,654,360   183,140,767   12,107 
      as a Director of the Company 
 5   To re-elect Annette Court (Non-Executive Director)           176,244,075    96.24%    6,888,142   183,132,217   20,657 
      as a Director of the Company 
 6   To re-elect David Stevens (Executive Director) as            181,560,349    99.14%    1,580,750   183,141,099   11,775 
      a Director of the Company 
 7   To re-elect Geraint Jones (Executive Director) as            179,521,086    98.02%    3,620,013   183,141,099   11,775 
      a Director of the Company 
 8   To re-elect Colin Holmes (Non-Executive Director)            181,213,266    98.95%    1,918,951   183,132,217   20,657 
      as a Director of the Company 
 9   To re-elect Jean Park (Non-Executive Director) as            181,559,617    99.14%    1,581,150   183,140,767   12,107 
      a Director of the Company 
10   To re-elect Penny James (Non-Executive Director) as          181,168,096    98.92%    1,972,671   183,140,767   12,107 
      a Director of the Company 
11   To re-elect George Manning Rountree (Non-Executive           173,306,420    94.63%    9,834,347   183,140,767   12,107 
      Director) as a Director of the Company 
12   To re-elect Owen Clarke (Non-Executive Director) as          181,414,721    99.07%    1,707,100   183,121,821   31,053 
      a Director of the Company 
13   To appoint Deloitte LLP as Auditors of the Company           183,139,406     100%        786      183,140,192   12,682 
14   To authorise the Directors to determine the remuneration     179,433,351    97.98%    3,707,748   183,141,099   11,775 
      of Deloitte LLP 
15   To authorise the Directors to allot relevant securities      174,626,790    95.44%    8,341,274   182,968,064   184,810 
16   To dis-apply statutory pre-emption rights on up to           180,521,710    98.57%    2,618,170   183,139,880   12,994 
      5% of the issued share capital of the Company 
17   To dis-apply statutory pre-emption rights on an additional   177,365,233    96.85%    5,774,647   183,139,880   12,994 
      5% of the issued share capital of the Company 
18   To authorise the Company to make market purchases            183,004,122    99.93%     127,536    183,131,658   21,216 
19   To authorise the Directors to convene a General Meeting      170,158,114    93.27%    12,274,546  182,432,660   720,214 
      with not less than 14 clear days notice 
 
 
 
   At the close of business on 26(th) April 2017, the issued share capital 
of the Company was 284,782,447ordinary 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, 2017 04:21 ET (08:21 GMT)

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