Admiral Group PLC : Result of AGM

 

The 2016 Annual General Meeting of Admiral Group Plc was held at Cardiff City hall, Cardiff, CF10 3ND on Thursday, 28^th April 2016 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	181,299,956	99.71%			530,866			181,830,822		128,474
2	To approve the Directors' Remuneration Report	177,611,364	98.38%			2,919,568			180,530,932		1,428,364
3	To declare the Final Dividend on the ordinary shares of the Company	181,934,714	100%			0			181,934,714		24,582
4	To appoint Manning Rountree (Non-Executive Director) as a Director of the Company	179,756,580	98.80%			2,178,134			181,934,714		24,582
5	To appoint Owen Clarke (Non-Executive Director) as a Director of the Company	179,802,390	98.83%			2,132,324			181,934,714		24,582
6	To re-elect Alastair Lyons (Non-Executive Director) as a Director and Chairman of the Company	176,086,469	98.24%			3,151,191			179,237,660		2,721,636
7	To re-elect Henry Engelhardt (Executive Director) as a Director of the Company	180,682,632	99.31%			1,252,082			181,934,714		24,582
8	To re-elect David Stevens (Executive Director) as a Director of the Company	180,092,540	98.99%			1,842,174			181,934,714		24,582
9	To re-elect Geraint Jones (Executive Director) as a Director of the Company	180,091,908	98.99%			1,842,806			181,934,714		24,582
10	To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company	180,748,064	99.35%			1,186,650			181,934,714		24,582
11	To re-elect Annette Court (Non-Executive Director) as a Director of the Company	180,594,952	99.26%			1,339,762			181,934,714		24,582
12	To re-elect Jean Park (Non-Executive Director) as a Director of the Company	180,799,096	99.38%			1,135,618			181,934,714		24,582
13	To re-elect Penny James (Non-Executive Director) as a Director of the Company	180,692,092	99.32%			1,242,622			181,934,714		24,582
14	To appoint Deloitte LLP as Auditors of the Company	181,578,274	99.80%			355,533			181,933,807		24,489
15	To authorise the Directors to determine the remuneration of Deloitte LLP	177,515,644	97.79%			4,020,751			181,536,395		422,901
16	The amended rules of the 2015 Discretionary Free Share Scheme be approved and adopted	176,792,481	97.19%			5,104,733			181,897,214		62,082
17	To authorise the Directors to allot relevant securities	171,521,899	94.29%			10,393,029			181,914,928		44,368
18	To dis-apply statutory pre-emption rights	172,386,382	94.96%			9,148,558			181,534,940		424,356
19	To authorise the Company to make market purchases	181,699,034	99.87%			235,680			181,934,714		24,582
20	To authorise the Directors to convene a General Meeting with not less than 14 days clear notice	151,216,914			83.54%		29,794,230			181,011,144	948,152

The number of votes for and against each resolution put before the Meeting and the number of votes withheld are as follows:

At the close of business on 28^th April 2016, the issued share capital of the Company was 281,967,266 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.

A copy of the Non Routine Resolutions passed at the Annual General Meeting will shortly be submitted to the National Storage Mechanism and available for inspection at www.Hemscott.com/nsm.do.

Mark Waters
Group Company Secretary

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

HUG#2008108