The AGM will take place at 2pm on Friday 30 April 2021, at Ty Admiral, David Street, Cardiff, CF10 2EH.

Due to the ongoing COVID-19 pandemic  and government restrictions on public gatherings of more than two people and non-essential travel (Stay at Home measures), the Company's 2021 AGM will be held as a closed meeting, with only one director-shareholder and two employee-shareholders attending to ensure the meeting is quorate. This means that unfortunately it will not be possible for shareholders to attend the AGM in person.

To support engagement with our shareholders in the current environment, shareholders may submit questions to the Board in advance of the AGM. Pre-submitted questions can be sent by email to Marisja Kocznur (Head of Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later than 2pm on Friday, 23 April 2021 and written responses will be provided.

It is also our intention to live stream the AGM using audio-only facilities and to enable questions relating to the proposed AGM resolutions to be submitted during the meeting. Shareholders are invited to dial in to the AGM to listen to the proceedings and ask questions. In order to participate in the AGM, shareholders will need to register by no later than Friday, 23 April 2021 via a link that will be published on the Company's website (www.admiralgroup.co.uk/investor-relations/agm) closer to the date of the AGM.

The Board will continue to monitor the evolving COVID-19 pandemic, Government restrictions and guidance. We will keep our plans for the 2021 AGM under review and recommend that shareholders continue to monitor the Company's website and announcements for any further updates.

The link to register for the AGM is https://www.incommglobalevents.com/registration/client/7202/admiral-agm/

TitleAttachmentSize
AGM Notice 2021PDF icon agm-notice-2021.pdf658.03 KB
Admiral Group Articles of AssociationPDF icon admiral-group-articles-association.pdf574.93 KB
Copies of the service contracts of the Executive DirectorsPDF icon copies-service-contracts-executive-directors.pdf365.88 KB
Directors' Deed of ReleasePDF icon directors-deed-release.pdf137.82 KB
Letter of Written ConsentPDF icon letter-written-consent.pdf86.55 KB
Letters of Appointment of the Non-Executive DirectorsPDF icon letters-appointment-non-executive-directors.pdf648.23 KB
Shareholders' Deed of ReleasePDF icon shareholders-deed-release.pdf134.2 KB
The Admiral Group plc 2015 Discretionary Free Share SchemePDF icon admiral-group-plc-2015-discretionary-free-share-scheme.pdf343.13 KB

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, the UK Government has issued guidance on social distancing and prohibition on non-essential travel and public gatherings of more than two people ("Stay at Home measures."). This means that under current guidance, it will unfortunately not be possible for shareholders to attend the AGM in person.

Our AGM this year will be purely functional in format to comply with the Company's articles of association, relevant legal requirements and to enable shareholders to vote on the important customary annual business. 

The Board strongly encourages 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 the AGM 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, if appropriate, provide a written response.

The Board continues to closely monitor the evolving coronavirus (COVID-19) outbreak and related guidance issued by the UK Government. We will continue to keep our plans for the AGM under review and recommend that shareholders continue to monitor the Company's website and announcements for any further updates.

TitleAttachmentSize
AGM Voting ResultsPDF icon result-voting-2020-v2.pdf77.89 KB
Admiral AGM Notice 2020PDF icon admiral-agm-notice-2020.pdf430.23 KB

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

TitleAttachmentSize
2019 AGM ProxyPDF icon 2019-agm-proxy-final.pdf94.64 KB
Admiral AGM Notice 2019PDF icon admiral-agm-notice-2019-final.pdf261.86 KB
Directions for the Admiral Group PLC AGMPDF icon directions-admiral-group-plc-agm.pdf159.34 KB
View results from the votingPDF icon result-voting-2019-v1.pdf59.54 KB

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
View results from the votingPDF icon result-voting-2018-v1.pdf75.59 KB

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