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Admiral Group PLC : Admiral Group PLC : Result of AGM



            Admiral Group PLC : Admiral Group PLC : Result of AGM

                        ANNUAL GENERAL MEETING RESULT

The 2013 Annual General Meeting of Admiral Group PLC was held at Cardiff City
Hall, Cathays Park, Cardiff, CF10 3ND on Thursday 25 April 2013 at 2:00pm.

All resolutions were decided on a poll and all resolutions proposed at the
Meeting were passed.

The number of votes for and against each resolution put before the Meeting and
the number of votes withheld are as follows:

Resolutions           Votes For  Percentage    Votes    Votes Total   Votes
                                      For     Against                Withheld
1.   To receive the
reports of the
Directors and        226,567,259    100%         0      226,567,259    986
Audited accounts for
year ended 31
December 2012
2.  To approve the
Directors'
Remuneration report  222,771,957   99.45%    1,223,699  223,995,656 2,572,589
for year ended 31
December 2012
3.  To  declare the  226,567,259    100%         0      226,567,259    986
Final Dividend
4.  To re-elect
Alastair Lyons
(Non-Executive
Director) as a       220,953,888   97.69%    5,223,846  226,177,734  390,511
Director and
Chairman of the
Company
5.  To re-elect
Henry Engelhardt
(Executive Director) 221,707,953   97.86%    4,858,406  226,566,359   1,886
as a Director of the
Company
6.   To re-elect
David Stevens
(Executive Director) 221,707,953   97.86%    4,857,706  226,565,659   2,586
as a Director of the
Company
7.  To re-elect
Kevin Chidwick
(Executive Director) 221,707,953   97.86%    4,858,406  226,566,359   1,886
as a Director of the
Company
8.   To re-elect
Martin Jackson
(Non-Executive       224,001,913   98.87%    2,564,446  226,566,359   1,886
Director) as a
Director of the
Company
9.   To re-elect
Margaret Johnson
(Non-Executive       217,612,839   96.05%    8,953,520  226,566,359   1,886
Director) as a
Director of 
 the Company
10.   To re-elect
Lucy Kellaway
(Non-Executive       224,001,913   98.87%    2,564,446  226,566,359   1,886
Director) as a
Director of the
Company
11.  To re-elect
John Sussens
(Non-Executive       195,620,140   87.16%   28,806,021  224,426,161 2,142,084
Director) as a
Director of the
Company
12.  To re-elect
Manfred Aldag
(Non-Executive       221,587,642   97.80%    4,978,717  226,566,359   1,886
Director) as a
Director of the
Company
13.  To re-elect
Colin Holmes
(Non-Executive       217,625,829   96.05%    8,940,530  226,566,359   1,886
Director) as a
Director of the
Company
14.  To re-elect
Roger Abravanel
(Non-Executive) as a 223,995,331   98.87%    2,571,028  226,566,359   1,886
Director of the
Company
15.  To re-elect
Annette Court
(Non-Executive) as a 218,015,512   96.23%    8,550,847  226,566,359   1,886
Director of the
Company
16.  To re-appoint
KPMG Audit plc as    216,733,519   95.88%    9,323,394  226,056,913  511,332
Auditors of the
Company
17.  To authorise
the Directors to
determine the        214,680,292   95.62%    9,832,637  224,512,929 2,055,316
remuneration of KPMG
Audit plc
18.  To authorise
the Directors to     217,331,325   95.99%    9,078,093  226,409,418  158,827
allot relevant
securities
19.  To dis-apply
statutory            224,502,594   99.99%     11,235    224,513,829 2,054,416
pre-emption rights
20.  To authorise
the company to make  226,552,793   99.99%     14,466    226,567,259    986
market purchases
21.  To authorise
the Directors to
convene a General    189,083,318   83.46%   37,483,941  226,567,259    986
Meeting on not less
than 14 days clear
notice

At the close of business on 25 April 2013, the issued share capital of the
Company was 273,906,710 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
0871 8828282

------------------------------------------------------------------------------

This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Admiral Group PLC via Thomson Reuters ONE
HUG#1696625
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