REG-Admiral Group PLC : Result of AGM

AdmiralAnnouncement

25/04/2019 18:05

  
 
 
ANNUAL GENERAL MEETING RESULT
 
  
 
 The 2019 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Thursday 25th April 2019 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 
 233,390,616 
 99.87 
 293,354 
 233,683,970 
 143,965 
 2 
 To approve the Directors' Remuneration Report 
 231,253,416 
 99.80 
 452,145 
 231,705,561 
 2,122,374 
 3 
 To declare the Final Dividend on the ordinary shares of the Company 
 233,605,654 
 99.91 
 210,115 
 233,815,769 
 12,166 
 4 
 To elect Michael Brierley (Non-Executive Director) as a Director of the Company 
 232,273,496 
 99.35 
 1,519,039 
 233,792,535 
 35,400 
 5 
 To elect Karen Green (Non-Executive Director) as a Director of the Company 
 233,789,327 
 99.99 
 13,008 
 233,802,335 
 25,600 
 6 
 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 
 233,185,725 
 99.73 
 626,745 
 233,812,470 
 15,465 
 7 
 To re-elect David Stevens (Executive Director) as a Director of the Company 
 233,812,184 
 100.00 
 5,506 
 233,817,690 
 10,245 
 8 
 To re-elect Geraint Jones (Executive Director) as a Director of the Company 
 233,075,519 
 99.68 
 740,995 
 233,816,514 
 11,421 
 9 
 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 
 233,803,486 
 100.00 
 6,353 
 233,809,839 
 18,096 
 10 
 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 
 233,772,715 
 99.98 
 37,211 
 233,809,926 
 18,009 
 11 
 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 
 232,076,164 
 99.26 
 1,732,012 
 233,808,176 
 19,759 
 12 
 To re-elect Justine Roberts (Non-Executive Director) as a Director of the Company  
 232,143,636 
 99.89 
 250,136 
 232,393,772 
 1,434,163 
 13 
 To re-elect Andrew Crossley (Non-Executive Director) as a Director of the Company 
 233,799,237 
 100.00 
 9,646 
 233,808,883 
 19,052 
 14 
 To reappoint Deloitte LLP as Auditors of the Company 
 233,792,817 
 100.00 
 8,755 
 233,801,572 
 26,363 
 15 
 To authorise the Audit Committee to determine the remuneration of Deloitte LLP 
 233,774,973 
 99.99 
 33,713 
 233,808,686 
 19,249 
 16 
 Authority for political donations and expenditure 
 232,148,523 
 99.32 
 1,596,350 
 233,744,873 
 83,062 
 17 
 To authorise the Directors to allot relevant securities 
 227,550,937 
 97.33 
 6,253,458 
 233,804,395 
 23,540 
 18 
 To dis-apply statutory pre-emption rights on up to 5% of the issued share capital of the Company 
 233,603,185 
 99.92 
 194,305 
 233,797,490 
 30,445 
 19 
 To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company 
 229,889,084 
 98.33 
 3,909,574 
 233,798,658 
 29,277 
 20 
 To authorise the Company to make market purchases 
 232,355,487 
 99.38 
 1,446,070 
 233,801,557 
 26,378 
 21 
 To authorise the Directors to convene a General Meeting with not less than 14 clear days notice 
 220,811,038 
 94.44 
 12,997,399 
 233,808,437 
 19,498 
 
  
At the close of business on 25th April 2019, the issued share capital of the Company was 290,949,880 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.
  
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  www.morningstar.co.uk/UK/NSM. 
  
Mark Waters
Group Company Secretary
  



This announcement is distributed by West Corporation on behalf of West Corporation 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