2020 AGM

The AGM will take place at 2pm on Thursday 30 April 2020, at Ty Admiral, David Street, Cardiff, CF10 2EH.

Given the current Coronavirus (COVID-19) outbreak and the associated risks and restrictions, we encourage shareholders to vote on all resolutions by completing and submitting a proxy appointment in accordance with the notes to the Notice of AGM set out on page 14 of this Notice. Shareholders can also submit questions to the Board in advance of the AGM by email to Marisja Kocznur (Head of Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later than Friday, 24 April 2020. We will consider all questions received and provide a written response.

Thursday, April 30, 2020 - 14:00
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