AGM

The 2026 Annual General Meeting (AGM) will be held at 13:00 on Wednesday, 29 April 2026 at Ty Admiral, David Street, Cardiff, CF10 2EH.

The AGM gives shareholders the opportunity to vote on a range of matters relating to the Company, as set out in the Notice of Meeting (see link below). The Notice of Meeting contains the full text of each resolution, together with a letter from the Chair and explanatory notes on the business to be conducted at the AGM.

Shareholder Questions

Shareholders will have the opportunity to put questions to the Board at the AGM. Those who are unable to attend the AGM may submit questions relating to the business of the meeting in advance by emailing investorrelationssupport@admiralgroup.co.uk.

Written questions should be submitted no later than 17:00 on Wednesday, 22 April 2026. Written responses will be provided, and we will endeavour, where practicable, to respond to all questions received by this time before the proxy voting deadline at 13:00 on Monday, 27 April 2026.

Shareholder Voting

If you are unable to attend the AGM, you are encouraged to vote on the resolutions in advance by appointing a proxy. Appointing a proxy will not preclude you from attending and voting at the meeting itself, but it will ensure that your vote is counted should your plans change.
Proxy votes must be received no later than 13:00 on Monday, 27 April 2026. Full details on how to appoint a proxy are set out in the Notice of Meeting.

Voting Results

The results of the voting at the 2026 AGM will be announced to the London Stock Exchange as soon as practicable following the conclusion of the Meeting.