Annual General Meeting Result
The 2023 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Thursday, 27 April 2023 at 2:00pm.
All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.
Resolutions |
Votes |
Percentage |
Votes |
Votes |
Votes |
|||||||
For |
For |
Against |
Total |
Withheld |
||||||||
To receive the Financial Statements and the reports of the |
||||||||||||
1 |
Directors and the Auditors for the year ended 31 December |
|||||||||||
2022 |
254,258,284 |
99.84 |
403,866 |
254,662,150 |
70,871 |
|||||||
2 |
To |
approve the Directors' |
Remuneration Report |
for |
the |
|||||||
financial year ended 31 December 2022 |
225,445,845 |
88.50 |
29,282,756 |
254,728,601 |
4,420 |
|||||||
3 |
To |
declare a final dividend |
on the ordinary |
shares |
of the |
|||||||
Company for the year ended 31 December 2022 |
254,327,514 |
99.84 |
404,267 |
254,731,781 |
1,240 |
|||||||
4 |
To appoint Mike Rogers (Non-Executive Director) as a Director |
|||||||||||
of the Company |
251,914,005 |
98.90 |
2,813,528 |
254,727,533 |
5,488 |
|||||||
5 |
To |
re-appoint |
Evelyn Bourke (Non-Executive |
Director) |
as |
a |
||||||
Director of the Company |
243,807,477 |
95.71 |
10,919,270 |
254,726,747 |
6,274 |
|||||||
6 |
To |
re-appoint |
Bill Roberts |
(Non-Executive |
Director) |
as |
a |
|||||
Director of the Company |
251,846,326 |
98.87 |
2,880,422 |
254,726,748 |
6,273 |
|||||||
7 |
To re-appoint Milena Mondini-de-Focatiis (Executive Director) |
|||||||||||
as a Director of the Company |
254,435,365 |
99.88 |
294,097 |
254,729,462 |
3,559 |
|||||||
8 |
To re-appoint Geraint Jones (Executive Director) as a Director of |
|||||||||||
the Company |
254,238,258 |
99.81 |
491,030 |
254,729,288 |
3,733 |
|||||||
9 |
To |
re-appoint Justine Roberts (Non-Executive |
Director) |
as |
a |
|||||||
Director of the Company |
251,728,711 |
98.82 |
2,998,037 |
254,726,748 |
6,273 |
|||||||
10 |
To re-appoint Andrew Crossley (Non-Executive Director) as a |
|||||||||||
Director of the Company |
254,432,434 |
99.88 |
294,314 |
254,726,748 |
6,273 |
|||||||
11 |
To re-appoint Michael Brierley (Non-Executive Director) as a |
|||||||||||
Director of the Company |
254,431,848 |
99.88 |
294,900 |
254,726,748 |
6,273 |
|||||||
12 |
To |
re-appoint |
Karen Green |
(Non-Executive |
Director) |
as |
a |
|||||
Director of the Company |
254,429,124 |
99.88 |
297,624 |
254,726,748 |
6,273 |
|||||||
13 |
To |
re-appoint |
Jayaprakasa |
Rangaswami |
(Non-Executive |
|||||||
Director) as a Director of the Company |
251,689,490 |
98.81 |
3,037,164 |
254,726,654 |
6,367 |
|||||||
14 |
To re-appoint Deloitte LLP as the Auditors of the Company |
254,667,464 |
100.00 |
10,656 |
254,678,120 |
54,901 |
||||||
15 |
To authorise the Audit Committee (on behalf of the Board) to |
|||||||||||
determine the remuneration of Deloitte LLP |
254,711,571 |
100.00 |
4,468 |
254,716,039 |
16,982 |
|||||||
16 |
Authority for political donations and expenditure |
241,850,187 |
94.94 |
12,878,259 |
254,728,446 |
4,575 |
||||||
17 |
To authorise the Directors to allot relevant securities* |
225,712,533 |
88.61 |
29,015,232 |
254,727,765 |
5,256 |
||||||
18 |
To dis-apply statutory pre-emption rights on up to 5% of the |
|||||||||||
issued share capital of the Company |
234,431,514 |
92.03 |
20,295,864 |
254,727,378 |
5,643 |
|||||||
19 |
To dis-apply statutory pre-emption rights on an additional 5% |
|||||||||||
of the issued share capital of the Company |
234,390,952 |
92.02 |
20,336,426 |
254,727,378 |
5,643 |
|||||||
20 |
To authorise the Company to make market purchases |
254,197,604 |
99.82 |
451,914 |
254,649,518 |
83,503 |
||||||
21 |
To authorise the Directors to convene a General Meeting with |
|||||||||||
not less than 14 clear days' notice |
243,505,931 |
95.59 |
11,223,139 |
254,729,070 |
3,951 |
|||||||
Page 1 of 2
At the close of business on 27 April 2023, the issued share capital of the Company was 303,235,974 ordinary shares.
*During the Meeting the Chair proposed an amendment to Resolution 17 to correct an error in the amount included in limb (i) in the fourth line of the Resolution as stated in the Notice of Annual General Meeting. The correct amount is £101,079 (as reflected in the explanatory notes to Resolution 17) and not £202,157. The amendment was passed on a show of hands and Resolution 17 as amended was proposed to the Meeting.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Dan Caunt
Group Company Secretary
Admiral Group plc
LEI Number: 213800FGVM7Z9EJB2685
Page 2 of 2
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Admiral Group plc published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 13:15:36 UTC.