1. Investor Relations
  2. AGM

The AGM will take place at 2pm on Wednesday 26 April 2018, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND

TitleAttachmentSize
Admiral Group Plc New Articles marked to show changes from the Current ArticlesPDF icon Admiral Group Plc New Articles marked to show changes from the Current Articles740.64 KB
Admiral Group Plc New Articles of AssociationPDF icon Admiral Group Plc New Articles of Association664.57 KB
Directions for the Admiral Group plc AGMPDF icon Directions for the Admiral Group plc AGM131.89 KB
Notice of AGMPDF icon Notice of AGM2.85 MB
Proxy FormPDF icon Proxy Form1.52 MB

The AGM will take place at 2pm on Wednesday 26 April 2017, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon AGM2017directions.pdf129 KB
Notice of AGMPDF icon AGM_notice_2017.pdf389.97 KB
Proxy FormPDF icon AGM_2017_proxy_form.pdf45.84 KB
View results from the votingPDF icon result_voting_2017.pdf68.73 KB

The AGM took place at 2pm on Thursday 28 April 2016, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2016directions.pdf124.98 KB
Notice of AGMPDF icon agm_notice_2016.pdf1 MB
Proxy FormPDF icon agm_2016_proxy_form.pdf21.77 KB
Statement of CircumstancePDF icon statement_circumstance_2016.pdf148.99 KB
View results from the votingPDF icon result_voting_2016.pdf145.54 KB

The AGM took place at 2pm on Wednesday 29 April 2015, at the Old Library, The Hayes, Cardiff, CF10 1BH

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2015directions.pdf363.39 KB
Notice of AGMPDF icon agm_notice_2015.pdf671.11 KB
Proxy FormPDF icon agm_2015_proxy_form.pdf46.06 KB
View results from the votingPDF icon result_voting_2015.pdf68.58 KB

The AGM took place at 2pm on Wednesday 9 April 2014, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2014directions.pdf108.05 KB
Notice of AGMPDF icon notice2014.pdf78.14 KB
Statement of CircumstancePDF icon statementcircumstance.pdf154.35 KB
View results from the votingPDF icon resultvoting2014.pdf8.63 KB

The AGM took place at 2pm on Thursday 25 April 2013, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2013directions.pdf108.1 KB
Notice of AGMPDF icon notice2013.pdf221.42 KB
View results from the votingPDF icon resultvoting2013.pdf19.41 KB

The AGM took place at 2pm on Thursday 26 April 2012, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2012directions.pdf108.07 KB
Notice of AGMPDF icon notice2012.pdf75.49 KB
View results from the votingPDF icon resultvoting2012.pdf42.54 KB

The AGM took place at 2pm on Friday 6 May 2011 at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2011directions.pdf153.96 KB
Notice of AGMPDF icon notice2011.pdf100.45 KB
View results from the votingPDF icon resultvoting2011.pdf9.62 KB

The AGM took place at 3pm on Wednesday 28 April 2010 at Cardiff City Hall, Cathays Park, Cardiff CF19 3ND.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2010directions.pdf109.63 KB
Notice of AGMPDF icon notice2010.pdf71.13 KB
View results from the votingPDF icon resultvoting2010.pdf11.38 KB

The AGM took place at 3pm on Tuesday 28 April 2009 at Capital Tower, Greyfriars Road, Cardiff CF10 3AZ.

TitleAttachmentSize
Articles for approvalPDF icon articles2009.pdf975.57 KB
Directions for the Admiral Group plc AGMPDF icon agm2009directions.pdf111.63 KB
Notice of AGMPDF icon notice2009.pdf88.39 KB
View results from the votingPDF icon resultvoting2009.pdf11.61 KB

The AGM took place at 3pm on Tuesday 29 April 2008 at Cardiff City Hall.

TitleAttachmentSize
Directions for the Admiral Group plc AGMPDF icon agm2008directions.pdf158.44 KB
Notice of AGMPDF icon notice2008.pdf51.92 KB
View results from the votingPDF icon resultvoting2008.pdf11.13 KB

The AGM took place at 3pm on Wednesday 16 May 2007 at the St. David's Hotel, Cardiff Bay.

TitleAttachmentSize
Letter to shareholderPDF icon lettersconsent04-07.pdf70.9 KB
Notice of AGMPDF icon notice16-04-07.pdf171.29 KB
View results from the votingPDF icon resultvoting0507.pdf11.07 KB

The AGM took place at 2pm on Thursday 18 May 2006 at The Celtic Manor, Newport.

TitleAttachmentSize
Notice of AGMPDF icon notice2006.pdf43.53 KB
View results from the votingPDF icon resultvoting2006.pdf57.51 KB
View slides from the AGMPDF icon agm2006.pdf540.8 KB

The AGM took place at 11am on Wednesday 18 May 2005 at The Celtic Manor, Newport.

TitleAttachmentSize
View results from the votingPDF icon resultvoting2005.pdf44.6 KB
Notice of AGMPDF icon notice2005.pdf122.23 KB
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