The 2016 Annual General Meeting of Admiral Group Plc was held at Cardiff City hall, Cardiff, CF10 3ND on Thursday, 28th April 2016 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 181,299,956 99.71% 530,866 181,830,822 128,474  
2 To approve the Directors' Remuneration Report 177,611,364 98.38% 2,919,568 180,530,932 1,428,364  
3 To declare the Final Dividend on the ordinary shares of the Company 181,934,714 100% 0 181,934,714 24,582  
4 To appoint Manning Rountree (Non-Executive Director) as a Director of the Company 179,756,580 98.80% 2,178,134 181,934,714 24,582  
5 To appoint Owen Clarke (Non-Executive Director) as a Director of the Company 179,802,390 98.83% 2,132,324 181,934,714 24,582  
6 To re-elect Alastair Lyons (Non-Executive Director) as a Director and Chairman of the Company 176,086,469 98.24% 3,151,191 179,237,660 2,721,636  
7 To re-elect Henry Engelhardt (Executive Director) as a Director of the Company 180,682,632 99.31% 1,252,082 181,934,714 24,582  
8 To re-elect David Stevens (Executive Director) as a Director of the Company 180,092,540 98.99% 1,842,174 181,934,714 24,582  
9 To re-elect Geraint Jones (Executive Director) as a Director of the Company 180,091,908 98.99% 1,842,806 181,934,714 24,582  
10 To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 180,748,064 99.35% 1,186,650 181,934,714 24,582  
11 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 180,594,952 99.26% 1,339,762 181,934,714 24,582  
12 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 180,799,096 99.38% 1,135,618 181,934,714 24,582  
13 To re-elect Penny James (Non-Executive Director) as a Director of the Company 180,692,092 99.32% 1,242,622 181,934,714 24,582  
14 To appoint Deloitte LLP as Auditors of the Company 181,578,274 99.80% 355,533 181,933,807 24,489  
15 To authorise the Directors to determine the remuneration of Deloitte LLP 177,515,644 97.79% 4,020,751 181,536,395 422,901  
16 The amended rules of the 2015 Discretionary Free Share Scheme be approved and adopted 176,792,481 97.19% 5,104,733 181,897,214 62,082  
17 To authorise the Directors to allot relevant securities 171,521,899 94.29% 10,393,029 181,914,928 44,368  
18 To dis-apply statutory pre-emption rights 172,386,382 94.96% 9,148,558 181,534,940 424,356  
19 To authorise the Company to make market purchases 181,699,034 99.87% 235,680 181,934,714 24,582  
20  

To authorise the Directors to convene a General Meeting with not less than 14 days clear notice		 151,216,914 83.54% 29,794,230 181,011,144 948,152  
                           

The number of votes for and against each resolution put before the Meeting and the number of votes withheld are as follows:

At the close of business on 28th April 2016, the issued share capital of the Company was 281,967,266 ordinary 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.

A copy of the Non Routine Resolutions passed at the Annual General Meeting will shortly be submitted to the National Storage Mechanism and available for inspection at www.Hemscott.com/nsm.do.

Mark Waters
Group Company Secretary