ANNUAL GENERAL MEETING RESULT

The 2017 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Wednesday 26th April 2017 at 2:00pm.

All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.

  Resolutions Votes
For		 Percentage For Votes  Against Votes
Total		 Votes
Withheld
1 To receive the Financial Statements and the reports of the Directors and the Auditors 182,894,274 99.91% 172,385 183,066,659 86,215
2 To approve the Directors' Remuneration Report 173,833,258 94.92% 9,309,064 183,142,322 10,552
3 To declare the Final Dividend on the ordinary shares of the Company 182,967,415 99.90% 174,852 183,142,267 10,607
4 To appoint Justine Roberts (Non-Executive Director) as a Director of the Company 181,486,407 99.10% 1,654,360 183,140,767 12,107
5 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 176,244,075 96.24% 6,888,142 183,132,217 20,657
6 To re-elect David Stevens (Executive Director) as a Director of the Company 181,560,349 99.14% 1,580,750 183,141,099 11,775
7 To re-elect Geraint Jones (Executive Director) as a Director of the Company 179,521,086 98.02% 3,620,013 183,141,099 11,775
8 To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 181,213,266 98.95% 1,918,951 183,132,217 20,657
9 To re-elect Jean Park  (Non-Executive Director) as a Director of the Company 181,559,617 99.14% 1,581,150 183,140,767 12,107
10 To re-elect Penny James  (Non-Executive Director) as a Director of the Company 181,168,096 98.92% 1,972,671 183,140,767 12,107
11 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 173,306,420 94.63% 9,834,347 183,140,767 12,107
12 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 181,414,721 99.07% 1,707,100 183,121,821 31,053
13 To appoint Deloitte LLP as Auditors of the Company 183,139,406 100% 786 183,140,192 12,682
14 To authorise the Directors to determine the remuneration of Deloitte LLP 179,433,351 97.98% 3,707,748 183,141,099 11,775
15 To authorise the Directors to allot relevant securities 174,626,790 95.44% 8,341,274 182,968,064 184,810
16 To dis-apply statutory pre-emption rights on up to 5% of the issued share capital of the Company 180,521,710 98.57% 2,618,170 183,139,880 12,994
17 To dis-apply statutory pre-emption rights on an additional 5% of the issued share capital of the Company 177,365,233 96.85% 5,774,647 183,139,880 12,994
18 To authorise the Company to make market purchases 183,004,122 99.93% 127,536 183,131,658 21,216
19 To authorise the Directors to convene a General Meeting with not less than 14 clear days notice 170,158,114 93.27% 12,274,546 182,432,660 720,214

  
At the close of business on 26th April 2017, the issued share capital of the Company was 284,782,447ordinary shares.

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website: www.admiralgroup.co.uk.

In accordance with LR 9.6.2, copies of the special business resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism, and will shortly be available to view at  www.morningstar.co.uk/UK/NSM.

Mark Waters
Group Company Secretary