Admiral Group PLC : Result of AGM

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| Source: Admiral Group Plc

 

The 2018 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Thursday 26th April 2018 at 2:00pm.

All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.

  Resolutions Votes
For
Percentage For Votes  Against Votes
Total
Votes
Withheld
1 To receive the Financial Statements and the reports 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 of the Company 216,717,406 100.00 0 216,717,406 7,882
5 To elect Andrew Crossley (Non-Executive Director) as a Director of the Company 216,626,699 99.96 86,992 216,713,691 11,597
6 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 215,961,840 99.66 743,597 216,705,437 19,850
7 To re-elect David Stevens (Executive Director) as a Director of the Company 216,711,344 100.00 5,506 216,716,850 8,438
8 To re-elect Geraint Jones (Executive Director) as a Director of the Company 215,854,388 99.60 862,462 216,716,850 8,438
9 To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 215,576,598 99.54 1,002,217 216,578,815 146,472
10 To re-elect Jean Park  (Non-Executive Director) as a Director of the Company 216,642,451 99.97 71,240 216,713,691 11,597
11 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 216,569,699 99.93 143,992 216,713,691 11,597
12 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 214,080,143 99.05 2,062,156 216,142,299 582,988
13 To re-elect Justine Roberts (Non-Executive Director) as a Director of the Company 216,708,385 100.00 5,306 216,713,691 11,597
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 remuneration of Deloitte LLP 216,706,513 100.00 10,337 216,716,850 8,438
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 5% of the issued share capital of the Company 216,676,699 99.98 40,151 216,716,850 8,438
19 To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company 213,328,017 98.44 3,388,832 216,716,849 8,438
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 with not less than 14 clear days notice 204,553,847 94.68 11,503,403 216,057,250 668,038

At the close of business on 26th 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