REG-Admiral Group PLC : Result of AGM <Origin Href="QuoteRef">ADML.L</Origin>

AdmiralAnnouncement

29/04/2015 16:50

The 2015 Annual General Meeting of Admiral Group Plc was held at The Old Library, The Hayes, Cardiff, CF10 1BH on Wednesday, 29th April 2015 at 2:00pm.
All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.
The number of votes for and against each resolution put before the Meeting and the number of votes withheld are as follows:
  
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 
 220,398,722 
 99.93% 
 151,948 
 220,550,670 
 480,413 
  
 2 
 To approve the Directors' Remuneration Report 
 214,100,688 
 97.38% 
 5,758,227 
 219,858,915 
 1,172,167 
  
 3 
 To approve the Directors' Remuneration Policy 
 208,927,097 
 95.52% 
 9,798,777 
 218,725,874 
 2,305,207 
  
 4 
 To declare the Final Dividend on the ordinary shares of the Company 
 220,654,848 
 100% 
 83 
 220,654,931 
 376,152 
  
 5 
 To elect Geraint Jones (Executive Director) as a Director of the Company  
 220,213,014 
 99.80% 
 441,595 
 220,654,609 
 376,474 
  
 6 
 To elect Penny James (Non-Executive Director) as a Director of the Company  
 219,969,206 
 99.69% 
 684,725 
 220,653,931 
 377,152 
  
 7 
 To re-elect Alastair Lyons (Non-Executive Director) as a Director and Chairman of the Company 
 219,158,357 
 99.37% 
 1,394,252 
 220,552,609 
 478,474 
  
 8 
 To re-elect Henry Engelhardt (Executive Director) as a Director of the Company 
 220,214,016 
 99.80% 
 440,915 
 220,654,931 
 376,152 
  
 9 
 To re-elect David Stevens (Executive Director) as a Director of the Company 
 220,214,016 
 99.80% 
 440,915 
 220,654,931 
 376,152 
  
 10 
 To re-elect Margaret Johnson (Non-Executive Director) as a Director of the Company 
 218,955,497 
 99.23% 
 1.699,434 
 220,654,931 
 376,152 
  
 11 
 To re-elect Lucy Kellaway (Non-Executive Director) as a Director of the Company 
 219,514,817 
 99.48% 
 1,140,114 
 220,654,931 
 376,152 
  
 12 
 To re-elect Manfred Aldag (Non-Executive Director) as a Director of the Company 
 220,297,572 
 99.76% 
 531,078 
 220,828,650 
 376,474 
  
 13 
 To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 
 219,763,788 
 99.52% 
 1,064,862 
 220,828,650 
 376,474 
  
 14 
 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 
 218,922,591 
 99.14% 
 1,906,381 
 220,828,972 
 376,152 
  
 15 
 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 
 220,520,649 
 99.86% 
 308,323 
 220,828,972 
 376,152 
  
 16 
 To appoint KPMG LLP as Auditors of the Company 
 212,500,928 
 96.23% 
 8,327,136 
 220,828,064 
 377,059 
  
 17 
 To authorise the Directors to determine the remuneration of KPMG LLP 
 212,184,109 
 96.93% 
 6,722,086 
 218,906,195 
 2,298,927 
  
 18 
 The rules of the 2015 Disacretionary Free Share Scheme be approved and adopted 
 212,153,809 
 96.92% 
 6,751,970 
 218,905,779 
 2,299,344 
  
 19 
 To authorise the Directors to allot relevant securities 
 211,624,136 
 95.84% 
 9,184,799 
 220,808,935 
 396,188 
  
 20 
 To dis-apply statutory pre-emption rights 
 213,587,608 
 97.57% 
 5,318,793 
 218,906,401 
 2,298,722 
  
 21 
 To authorise the Company to make market purchases 
 220,381,219 
 99.83% 
 370,142 
 220,751,361 
 453,763 
  
 22 
 To authorise the Directors to convene a General Meeting with not less than 14 days clear notice 
 194,734,880 
 88.18% 
 26,094,091 
 220,828,971 
 376,152 
  
At the close of business on 29th April 2015, the issued share capital of the Company was 279,108,163 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



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#1916801