Resolutions Approved

Admiral Group PLC
23 May 2005



                               Admiral Group plc
                           ('Admiral' or 'the Group')

                           Resolutions passed at AGM

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.

For further information please contact:

Admiral 029 2043 4394
Louisa Scadden, Investor Relations

Admiral 0870 243 2431
Stuart Clarke





                      This information is provided by RNS
            The company news service from the London Stock Exchange