TIDMADM
ANNUAL GENERAL MEETING RESULT
The 2019 Annual General Meeting of Admiral Group Plc was held at Cardiff
City Hall, Cardiff, CF10 3ND on Thursday 25(th) April 2019 at 2:00pm.
1. 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 233,390,616 99.87 293,354 233,683,970 143,965
2 To approve the Directors' Remuneration Report 231,253,416 99.80 452,145 231,705,561 2,122,374
3 To declare the Final Dividend on the ordinary shares 233,605,654 99.91 210,115 233,815,769 12,166
of the Company
4 To elect Michael Brierley (Non-Executive Director) 232,273,496 99.35 1,519,039 233,792,535 35,400
as a Director of the Company
5 To elect Karen Green (Non-Executive Director) as a 233,789,327 99.99 13,008 233,802,335 25,600
Director of the Company
6 To re-elect Annette Court (Non-Executive Director) 233,185,725 99.73 626,745 233,812,470 15,465
as a Director of the Company
7 To re-elect David Stevens (Executive Director) as 233,812,184 100.00 5,506 233,817,690 10,245
a Director of the Company
8 To re-elect Geraint Jones (Executive Director) as 233,075,519 99.68 740,995 233,816,514 11,421
a Director of the Company
9 To re-elect Jean Park (Non-Executive Director) as 233,803,486 100.00 6,353 233,809,839 18,096
a Director of the Company
10 To re-elect George Manning Rountree (Non-Executive 233,772,715 99.98 37,211 233,809,926 18,009
Director) as a Director of the Company
11 To re-elect Owen Clarke (Non-Executive Director) as 232,076,164 99.26 1,732,012 233,808,176 19,759
a Director of the Company
12 To re-elect Justine Roberts (Non-Executive Director) 232,143,636 99.89 250,136 232,393,772 1,434,163
as a Director of the Company
13 To re-elect Andrew Crossley (Non-Executive Director) 233,799,237 100.00 9,646 233,808,883 19,052
as a Director of the Company
14 To reappoint Deloitte LLP as Auditors of the Company 233,792,817 100.00 8,755 233,801,572 26,363
15 To authorise the Audit Committee to determine the 233,774,973 99.99 33,713 233,808,686 19,249
remuneration of Deloitte LLP
16 Authority for political donations and expenditure 232,148,523 99.32 1,596,350 233,744,873 83,062
17 To authorise the Directors to allot relevant securities 227,550,937 97.33 6,253,458 233,804,395 23,540
18 To dis-apply statutory pre-emption rights on up to 233,603,185 99.92 194,305 233,797,490 30,445
5% of the issued share capital of the Company
19 To dis-apply statutory pre-emption rights on an additional 229,889,084 98.33 3,909,574 233,798,658 29,277
5% of the issued share capital of the Company
20 To authorise the Company to make market purchases 232,355,487 99.38 1,446,070 233,801,557 26,378
21 To authorise the Directors to convene a General Meeting 220,811,038 94.44 12,997,399 233,808,437 19,498
with not less than 14 clear days notice
At the close of business on 25(th) April 2019, the issued share capital
of the Company was 290,949,880 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 R, 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 West Corporation on behalf of West
Corporation 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 25, 2019 13:02 ET (17:02 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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