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Admiral Group Plc

Admiral Group Plc

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Home Investor relations Shareholder information AGM

AGM

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2009 Annual General Meeting

The AGM took place at 3pm on Tuesday 28 April 2009 at Capital Tower, Greyfriars Road, Cardiff CF10 3AZ.

2008 Annual General Meeting

The AGM took place at 3pm on Tuesday 29 April 2008 at Cardiff City Hall.

2007 Annual General Meeting

The AGM took place at 3pm on Wednesday 16 May 2007 at the St. David's Hotel, Cardiff Bay.

2006 Annual General Meeting

The AGM took place at 2pm on Thursday 18 May 2006 at The Celtic Manor, Newport.

2005 Annual General Meeting

The AGM took place at 11am on Wednesday 18 May 2005 at The Celtic Manor, Newport.
AGM Notice 2021 898.4 KB
AGM Results 193.4 KB
Admiral Group Articles of Association 785 KB
Copies of the service contracts of the Executive Directors 499.5 KB
Directors' Deed of Release 188.2 KB
Letter of Written Consent 118.2 KB
Letters of Appointment of the Non-Executive Directors 885 KB
Shareholders' Deed of Release 183.2 KB
The Admiral Group plc 2015 Discretionary Free Share Scheme 468.5 KB
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David Street

Cardiff, CF10 2EH

United Kingdom

+44 (0)333 220 2062

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  • Who we are
    • About us
    • Our purpose
    • Our Board and Management
    • Brands and markets
    • Our offices
    • Our milestones
    • Subsidiary companies
    • Partner with us
  • Sustainability
    • Our sustainability framework
    • Customers
    • Environment
    • Communities
    • Suppliers
    • Business
    • Our commitments
    • Our policies
    • Modern Slavery Statement
  • Investor relations
    • Overview
    • Results, reports and presentations
    • Financial calendar
    • Shareholder information
    • Debt investors
    • Dividend history
    • Corporate governance
    • RNS feed
    • Email alerts
  • Media
    • News releases and media contacts
    • Media library
  • Working at Admiral Group
    • Our people
    • Our culture
    • Our benefits
  • Our Brands
    • Admiral
    • Admiral Business
    • Admiral Money
    • Admiral Pioneer
    • Apparent Insurance
    • Balumba
    • Bell
    • ConTe.it Assicurazioni
    • ConTe.it Prestiti
    • Diamond
    • Elephant
    • Elephant Auto
    • Gladiator
    • L’olivier – assurance
    • Qualitas Auto
    • Veygo

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