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

AdmiralAnnouncement

27/04/2017 09:25

  
 
ANNUAL GENERAL MEETING RESULT
  
The 2017 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Wednesday 26th April 2017 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 
 182,894,274 
 99.91% 
 172,385 
 183,066,659 
 86,215 
 2 
 To approve the Directors' Remuneration Report 
 173,833,258 
 94.92% 
 9,309,064 
 183,142,322 
 10,552 
 3 
 To declare the Final Dividend on the ordinary shares of the Company 
 182,967,415 
 99.90% 
 174,852 
 183,142,267 
 10,607 
 4 
 To appoint Justine Roberts (Non-Executive Director) as a Director of the Company 
 181,486,407 
 99.10% 
 1,654,360 
 183,140,767 
 12,107 
 5 
 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 
 176,244,075 
 96.24% 
 6,888,142 
 183,132,217 
 20,657 
 6 
 To re-elect David Stevens (Executive Director) as a Director of the Company 
 181,560,349 
 99.14% 
 1,580,750 
 183,141,099 
 11,775 
 7 
 To re-elect Geraint Jones (Executive Director) as a Director of the Company 
 179,521,086 
 98.02% 
 3,620,013 
 183,141,099 
 11,775 
 8 
 To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 
 181,213,266 
 98.95% 
 1,918,951 
 183,132,217 
 20,657 
 9 
 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 
 181,559,617 
 99.14% 
 1,581,150 
 183,140,767 
 12,107 
 10 
 To re-elect Penny James (Non-Executive Director) as a Director of the Company 
 181,168,096 
 98.92% 
 1,972,671 
 183,140,767 
 12,107 
 11 
 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 
 173,306,420 
 94.63% 
 9,834,347 
 183,140,767 
 12,107 
 12 
 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 
 181,414,721 
 99.07% 
 1,707,100 
 183,121,821 
 31,053 
 13 
 To appoint Deloitte LLP as Auditors of the Company 
 183,139,406 
 100% 
 786 
 183,140,192 
 12,682 
 14 
 To authorise the Directors to determine the remuneration of Deloitte LLP 
 179,433,351 
 97.98% 
 3,707,748 
 183,141,099 
 11,775 
 15 
 To authorise the Directors to allot relevant securities 
 174,626,790 
 95.44% 
 8,341,274 
 182,968,064 
 184,810 
 16 
 To dis-apply statutory pre-emption rights on up to 5% of the issued share capital of the Company 
 180,521,710 
 98.57% 
 2,618,170 
 183,139,880 
 12,994 
 17 
 To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company 
 177,365,233 
 96.85% 
 5,774,647 
 183,139,880 
 12,994 
 18 
 To authorise the Company to make market purchases 
 183,004,122 
 99.93% 
 127,536 
 183,131,658 
 21,216 
 19 
 To authorise the Directors to convene a General Meeting with not less than 14 clear days notice 
 170,158,114 
 93.27% 
 12,274,546 
 182,432,660 
 720,214 
  

At the close of business on 26th April 2017, the issued share capital of the Company was 284,782,447ordinary 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.
  
In accordance with LR 9.6.2, 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 www.morningstar.co.uk/UK/NSM. 
  
Mark Waters
Group Company Secretary
  



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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