AGM

The 2024 Annual General Meeting (the AGM) will take place at 1:30pm on Thursday 25^th April 2024, at Ty Admiral, David Street, Cardiff, CF10 2EH. 

Please register your interest to attend the AGM: https://onlinexperiences.com/Launch/QReg/ShowUUID=07D1886A-1564-4D88-9C17-DD2A68849FEC

For those not attending the AGM in person, we will also 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, 19^th April 2024 via the following link: https://register.vevent.com/register/BI6451141bb196404d96bf2a7be0dc0389

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 to avoid repetition and ensure the smooth running of the meeting before being sent to the Chair of the meeting and will be answered during the meeting. If multiple questions on the same topic are received the Chair of the meeting may choose to provide a single answer to address questions on the same topic. 

To 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 Diane Michelberger (Head of Investor Relations) (investorrelationssupport@admiralgroup.co.uk) by no later than 5pm on Thursday, 18 April 2024 and written responses will be provided.