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 |
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 |
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 |