The AGM will take place at 2pm on Thursday 28 April 2022, at Ty Admiral, David Street, Cardiff, CF10 2EH.
For those not attending the AGM in person, we once again intend 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 22 April 2022 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. Shareholders will not be able to vote on the resolutions being proposed via these facilities and therefore it is important that shareholders do still cast their votes and submit a proxy appointment in accordance with the recommendations and instructions set out in the AGM Notice. During the meeting, shareholders participating through the live stream may submit questions via the audio only facility. Questions received via the audio only facility will be moderated before being sent to the Chair of the meeting and will be answered during the meeting.
To further support engagement with our shareholders, 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, 22 April 2022 and written responses will be provided.
The Board will continue to monitor the COVID-19 situation and any Government restrictions and guidance. We will keep our plans for the 2022 AGM under review and we recommend that shareholders continue to monitor the Company's website and announcements for any further updates.
Register to attend our AGM virtually (audio only) or in person here:
https://onlinexperiences.com/Launch/QReg/ShowUUID=45429722-5D59-45D8-BAB1-971FF80E8508
