AGM Statement

2010 Annual General Meeting

Wednesday 28 April 2010

Admiral Group plc announces that at its Annual General Meeting held at 3pm
today, Wednesday 28 April 2010, all of the resolutions tabled were duly passed
on a show of hands.

A copy of the resolutions approved at the Company's AGM has been submitted to
the UK Listing Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS.

Results of the proxy votes received will shortly be posted on the Group's
corporate website, admiralgroup.co.uk.



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