ADM Admiral Group Plc

 
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)

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