REG-Result of AGM

AdmiralAnnouncement

29/04/2026 16:45

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Admiral Group plc 2026 Annual General Meeting
Result                                

The 2026 Annual General Meeting of Admiral Group plc was held at Ty Admiral,
David Street, Cardiff, CF10 2EH on Wednesday, 29 April 2026 at 1:00pm.

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 for the year ended 31 December 2025                                                             258,404,839  99.94%          162,114        258,566,953  2,512,149       
 2       To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2025                                            247,349,819  95.61%          11,366,616     258,716,435  2,362,667       
 3       To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2025                                                                                 260,929,423  99.94%          144,613        261,074,036  5,066           
 4       To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company                                                                                                       248,184,600  95.07%          12,883,508     261,068,108  10,994          
 5       To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company                                                                                            259,902,035  99.55%          1,165,829      261,067,864  11,238          
 6       To re-appoint Geraint Jones (Executive Director) as a Director of the Company                                                                                                         259,788,228  99.51%          1,279,865      261,068,093  11,009          
 7       To appoint Paola Bonomo (Non-Executive Director) as a Director of the Company                                                                                                         260,780,556  99.89%          287,529        261,068,085  11,017          
 8       To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company                                                                                                     260,629,681  99.83%          438,466        261,068,147  10,955          
 9       To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company                                                                                                  260,360,113  99.73%          707,734        261,067,847  11,255          
 10      To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company                                                                                                   256,802,187  98.37%          4,265,660      261,067,847  11,255          
 11      To re-appoint Karen Green (Non-Executive Director) as a Director of the Company                                                                                                       254,647,097  97.54%          6,420,750      261,067,847  11,255          
 12      To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company                                                                                                        257,552,452  98.65%          3,515,695      261,068,147  10,955          
 13      To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company                                                                                            259,508,007  99.40%          1,560,198      261,068,205  10,897          
 14      To re-appoint William Roberts (Non-Executive Director) as a Director of the Company                                                                                                   256,004,172  98.06%          5,063,975      261,068,147  10,955          
 15      To appoint Carlos Selonke de Souza (Non-Executive Director) as a Director of the Company                                                                                              260,779,090  99.89%          288,995        261,068,085  11,017          
 16      To re-appoint Deloitte LLP as the Auditors of the Company                                                                                                                             257,134,562  98.49%          3,934,091      261,068,653  10,449          
 17      To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP                                                                               260,623,050  99.83%          446,895        261,069,945  9,157           
 18      Authority for political donations and expenditure                                                                                                                                     257,297,183  98.89%          2,895,646      260,192,829  886,273         
 19      To authorise the Directors to allot relevant securities                                                                                                                               248,595,072  95.22%          12,473,394     261,068,466  10,636          
 20      To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20                                                                     251,252,524  96.24%          9,816,231      261,068,755  10,347          
 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.  248,660,726  95.25%          12,407,125     261,067,851  11,251          
 22      To authorise the Company to make market purchases                                                                                                                                     260,596,802  99.89%          294,011        260,890,813  188,289         
 23      To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice                                                                                      235,363,481  90.15%          25,706,023     261,069,504  9,598           

At the close of business on 29 April 2026, 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

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