AGM | Admiral Group plc

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.

Title	Attachment	Size
Admiral AGM Notice 2020	admiral-agm-notice-2020.pdf	430.23 KB

The AGM will take place at 2pm on Thursday 25 April 2019, at Cardiff City Hall, Cathays Park, Cardiff CF10 3ND

Title	Attachment	Size
2019 AGM Proxy	2019-agm-proxy-final.pdf	94.64 KB
Admiral AGM Notice 2019	admiral-agm-notice-2019-final.pdf	261.86 KB
Directions for the Admiral Group PLC AGM	directions-admiral-group-plc-agm.pdf	159.34 KB
View results from the voting	result-voting-2019-v1.pdf	59.54 KB

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

Title	Attachment	Size
Admiral Group Plc New Articles marked to show changes from the Current Articles	Admiral Group Plc New Articles marked to show changes from the Current Articles	740.64 KB
Admiral Group Plc New Articles of Association	Admiral Group Plc New Articles of Association	664.57 KB
Directions for the Admiral Group plc AGM	Directions for the Admiral Group plc AGM	131.89 KB
Notice of AGM	Notice of AGM	2.85 MB
Proxy Form	Proxy Form	1.52 MB
View results from the voting	result-voting-2018-v1.pdf	75.59 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	AGM2017directions.pdf	129 KB
Notice of AGM	AGM_notice_2017.pdf	389.97 KB
Proxy Form	AGM_2017_proxy_form.pdf	45.84 KB
View results from the voting	result_voting_2017.pdf	68.73 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2016directions.pdf	124.98 KB
Notice of AGM	agm_notice_2016.pdf	1 MB
Proxy Form	agm_2016_proxy_form.pdf	21.77 KB
Statement of Circumstance	statement_circumstance_2016.pdf	148.99 KB
View results from the voting	result_voting_2016.pdf	145.54 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2015directions.pdf	363.39 KB
Notice of AGM	agm_notice_2015.pdf	671.11 KB
Proxy Form	agm_2015_proxy_form.pdf	46.06 KB
View results from the voting	result_voting_2015.pdf	68.58 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2014directions.pdf	108.05 KB
Notice of AGM	notice2014.pdf	78.14 KB
Statement of Circumstance	statementcircumstance.pdf	154.35 KB
View results from the voting	resultvoting2014.pdf	8.63 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2013directions.pdf	108.1 KB
Notice of AGM	notice2013.pdf	221.42 KB
View results from the voting	resultvoting2013.pdf	19.41 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2012directions.pdf	108.07 KB
Notice of AGM	notice2012.pdf	75.49 KB
View results from the voting	resultvoting2012.pdf	42.54 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2011directions.pdf	153.96 KB
Notice of AGM	notice2011.pdf	100.45 KB
View results from the voting	resultvoting2011.pdf	9.62 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2010directions.pdf	109.63 KB
Notice of AGM	notice2010.pdf	71.13 KB
View results from the voting	resultvoting2010.pdf	11.38 KB

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

Title	Attachment	Size
Articles for approval	articles2009.pdf	975.57 KB
Directions for the Admiral Group plc AGM	agm2009directions.pdf	111.63 KB
Notice of AGM	notice2009.pdf	88.39 KB
View results from the voting	resultvoting2009.pdf	11.61 KB

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

Title	Attachment	Size
Directions for the Admiral Group plc AGM	agm2008directions.pdf	158.44 KB
Notice of AGM	notice2008.pdf	51.92 KB
View results from the voting	resultvoting2008.pdf	11.13 KB

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

Title	Attachment	Size
Letter to shareholder	lettersconsent04-07.pdf	70.9 KB
Notice of AGM	notice16-04-07.pdf	171.29 KB
View results from the voting	resultvoting0507.pdf	11.07 KB

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

Title	Attachment	Size
Notice of AGM	notice2006.pdf	43.53 KB
View results from the voting	resultvoting2006.pdf	57.51 KB
View slides from the AGM	agm2006.pdf	540.8 KB

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

Title	Attachment	Size
View results from the voting	resultvoting2005.pdf	44.6 KB
Notice of AGM	notice2005.pdf	122.23 KB