REG-Result of AGM

AdmiralAnnouncement

09/05/2025 15:15

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Admiral Group plc 2025 Annual General Meeting
Result                                

The 2025 Annual General Meeting of Admiral Group plc was held at Ty Admiral,
David Street, Cardiff, CF10 2EH on Friday, 9 May 2025 at 12:30pm.

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 for the year ended 31 December 2024                                                             254,154,648  99.62%          976,784        255,131,432   160,100          
 2       To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2024                                            232,915,412  91.25%          22,348,329     255,263,741   29,690           
 3       To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2024                                                                                 255,026,178  99.91%          237,201        255,263,379   28,153           
 4       To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company                                                                                                       245,524,865  97.35%          6,694,879      252,219,744   3,073,674        
 5       To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company                                                                                            254,374,295  99.65%          886,695        255,260,990   30,542           
 6       To re-appoint Geraint Jones (Executive Director) as a Director of the Company                                                                                                         255,199,186  99.98%          62,385         255,261,571   29,961           
 7       To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company                                                                                                     255,247,883  100.00%         12,156         255,260,039   31,493           
 8       To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company                                                                                                  254,911,126  99.86%          348,224        255,259,350   32,182           
 9       To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company                                                                                                   251,213,437  98.41%          4,045,912      255,259,349   32,182           
 10      To re-appoint Karen Green (Non-Executive Director) as a Director of the Company                                                                                                       253,090,376  99.15%          2,171,572      255,261,948   31,483           
 11      To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company                                                                                                        254,222,182  99.88%          303,559        254,525,741   765,791          
 12      To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company                                                                                            251,790,721  98.64%          3,463,003      255,253,724   37,808           
 13      To re-appoint William Roberts (Non-Executive Director) as a Director of the Company                                                                                                   250,529,314  98.15%          4,730,035      255,259,349   32,182           
 14      To re-appoint Justine Roberts (Non-Executive Director) as a Director of the Company                                                                                                   251,094,023  98.37%          4,166,015      255,260,038   31,493           
 15      To re-appoint Deloitte LLP as the Auditors of the Company                                                                                                                             253,927,928  99.99%          34,758         253,962,686   1,330,745        
 16      To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP                                                                               255,100,803  99.94%          160,968        255,261,771   29,761           
 17      Authority for political donations and expenditure                                                                                                                                     245,771,631  96.75%          8,268,320      254,039,951   1,251,581        
 18      To approve the Admiral Group plc 2025 Discretionary Free Share Scheme                                                                                                                 251,745,868  98.62%          3,514,475      255,260,343   33,088           
 19      To authorise the Directors to allot relevant securities                                                                                                                               223,928,650  87.73%          31,332,787     255,261,437   31,994           
 20      To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20                                                                     228,722,410  89.72%          26,211,872     254,934,282   357,250          
 21      To dis-apply statutory pre-emption rights of the issued share capital of the Company in connection with an acquisition or specified capital investment, as set out in Resolution 21.  223,606,368  87.71%          31,330,098     254,936,466   356,965          
 22      To authorise the Company to make market purchases                                                                                                                                     255,032,606  99.97%          85,176         255,117,782   173,750          
 23      To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice                                                                                      243,255,143  95.30%          12,007,551     255,262,694   28,838           

At the close of business on 9 May 2025, the issued share capital of the
Company was 306,304,676 ordinary shares.

Copies of the resolutions passed as Special Business at the meeting will be
submitted to the FCA's National Storage Mechanism, and will shortly be
available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://www.globenewswire.com/Tracker?data=URJO8ShF7QNf1EbaC-FeSb91GAXk6LRAKWi40g3XxM0va9NFtzwPpWOR0acQGZON7dggN9st6s6jqgzuZk663JGPdp0gzepAfNEDaHNTdTWAaZEghWxo-7JqSBXTvhZCt8Qvgnj4C6eITmXeSshghA==) 

Dan Caunt 
Group Company Secretary 
Admiral Group plc 
LEI Number: 213800FGVM7Z9EJB2685