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

AdmiralAnnouncement

28/04/2016 17:35

  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 
 


 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