Admiral : AGM Voting Results 2024

Resolutions

Votes

Percentage

Votes

Votes

Votes

For

For

Against

Total

Withheld

To receive the Financial Statements and the reports of the

1

Directors and the Auditors for the year ended 31 December

2023

252,119,746

99.89

287,917

252,407,663

75,444

2

To

approve the Directors' Remuneration Report for the

financial year ended 31 December 2023

229,990,614

91.09

22,488,522

252,479,136

3,971

3

To approve the Directors' Remuneration Policy

228,178,035

90.38

24,300,029

252,478,064

5,043

4

To declare a final dividend on the ordinary shares of the

Company for the year ended 31 December 2023

252,283,267

99.92

198,283

252,481,550

1,557

5

To re-appoint Mike Rogers (Non-Executive Director) as a

Director of the Company

245,769,011

98.41

3,967,441

249,736,452

2,746,655

6

To

re-appoint

Milena

Mondini-de-Focatiis (Executive

Director) as a Director of the Company

252,450,957

99.99

29,698

252,480,655

2,452

7

To

re-appoint

Geraint

Jones (Executive Director) as

a

Director of the Company

252,236,939

99.90

243,716

252,480,655

2,452

8

To re-appoint Evelyn Bourke (Non-Executive Director) as a

Director of the Company

248,603,113

98.46

3,877,542

252,480,655

2,452

9

To re-appoint Michael Brierley (Non-Executive Director) as

a Director of the Company

252,449,651

99.99

31,004

252,480,655

2,452

10

To re-appoint Andrew Crossley (Non-Executive Director) as

a Director of the Company

252,450,714

99.99

29,941

252,480,655

2,452

11

To re-appoint Karen Green (Non-Executive Director) as a

Director of the Company

252,442,166

99.98

38,489

252,480,655

2,452

12

To appoint Fiona Muldoon (Non-Executive Director) as a

Director of the Company

252,451,192

99.99

29,463

252,480,655

2,452

13

To

re-appoint

Jayaprakasa Rangaswami (Non-Executive

Director) as a Director of the Company

252,165,445

99.88

315,210

252,480,655

2,452

14

To re-appoint Justine Roberts (Non-Executive Director) as a

Director of the Company

249,997,258

99.02

2,483,395

252,480,653

2,454

15

To re-appoint William Roberts (Non-Executive Director) as a

Director of the Company

249,899,127

98.98

2,581,526

252,480,653

2,454

16

To re-appoint Deloitte LLP as the Auditors of the Company

252,279,436

99.93

183,831

252,463,267

19,840

17

To authorise the Audit Committee (on behalf of the Board)

to determine the remuneration of Deloitte LLP

252,356,122

99.99

15,660

252,371,782

111,325

18

Authority for political donations and expenditure

248,778,929

98.86

2,869,102

251,648,031

835,076

19

To authorise the Directors to allot relevant securities

225,153,975

89.18

27,303,415

252,457,390

25,717

20

To

dis-apply statutory pre-emption rights in the issued

share capital of the Company, as set out in Resolution 20

226,050,876

89.53

26,424,317

252,475,193

7,913

To dis-apply statutory pre-emption rights of the issued

21

share capital

of the Company in connection with

an

acquisition or specified capital investment, as set out in

Resolution 21.

222,624,646

88.18

29,849,483

252,474,129

8,977

22

To authorise the Company to make market purchases

252,390,785

99.99

27,083

252,417,868

65,239

23

To authorise the Directors to convene a General Meeting

with not less than 14 clear days' notice

240,630,207

95.31

11,850,855

252,481,062

2,045