ANNUAL GENERAL MEETING RESULT

The 2013 Annual General Meeting of Admiral Group PLC was held at Cardiff City Hall, Cathays Park, Cardiff, CF10 3ND on Thursday 25 April 2013 at 2:00pm.

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

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

Resolutions Votes For Percentage    For Votes Against Votes Total Votes Withheld
1.   To receive the reports of the Directors and Audited accounts for year ended 31 December 2012 226,567,259 100% 0 226,567,259 986
2.  To approve the Directors' Remuneration report  for year ended 31 December 2012 222,771,957 99.45% 1,223,699 223,995,656 2,572,589
3.  To  declare the Final Dividend 226,567,259 100% 0 226,567,259 986
4.  To re-elect Alastair Lyons (Non-Executive Director) as a Director and Chairman of the Company 220,953,888 97.69% 5,223,846 226,177,734 390,511
5.  To re-elect Henry Engelhardt (Executive Director) as a Director of the Company 221,707,953 97.86% 4,858,406 226,566,359 1,886
6.   To re-elect David Stevens (Executive Director) as a Director of the Company 221,707,953 97.86% 4,857,706 226,565,659 2,586
7.  To re-elect Kevin Chidwick (Executive Director) as a Director of the Company 221,707,953 97.86% 4,858,406 226,566,359 1,886
8.   To re-elect Martin Jackson (Non-Executive Director) as a Director of the Company 224,001,913 98.87% 2,564,446 226,566,359 1,886
9.   To re-elect Margaret Johnson (Non-Executive Director) as a Director of 
 the Company		 217,612,839 96.05% 8,953,520 226,566,359 1,886
10.   To re-elect Lucy Kellaway (Non-Executive Director) as a Director of the Company 224,001,913 98.87% 2,564,446 226,566,359 1,886
11.  To re-elect John Sussens (Non-Executive Director) as a Director of the Company 195,620,140 87.16% 28,806,021 224,426,161 2,142,084
12.  To re-elect Manfred Aldag (Non-Executive Director) as a Director of the Company 221,587,642 97.80% 4,978,717 226,566,359 1,886
13.  To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company 217,625,829 96.05% 8,940,530 226,566,359 1,886
14.  To re-elect Roger Abravanel (Non-Executive) as a Director of the Company 223,995,331 98.87% 2,571,028 226,566,359 1,886
15.  To re-elect Annette Court (Non-Executive) as a Director of the Company 218,015,512 96.23% 8,550,847 226,566,359 1,886
16.  To re-appoint KPMG Audit plc as Auditors of the Company 216,733,519 95.88% 9,323,394 226,056,913 511,332
17.  To authorise the Directors to determine the remuneration of KPMG Audit plc 214,680,292 95.62% 9,832,637 224,512,929 2,055,316
18.  To authorise the Directors to allot relevant securities 217,331,325 95.99% 9,078,093 226,409,418 158,827
19.  To dis-apply statutory pre-emption rights 224,502,594 99.99% 11,235 224,513,829 2,054,416
20.  To authorise the company to make market purchases 226,552,793 99.99% 14,466 226,567,259 986
21.  To authorise the Directors to convene a General Meeting on not less than 14 days clear notice 189,083,318 83.46% 37,483,941 226,567,259 986
           

At the close of business on 25 April 2013, the issued share capital of the Company was 273,906,710 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
0871 8828282