Business
Admiral Group PLC : Result of AGM
Admiral Group PLC : Result of AGM.
About this update from Admiral Group Plc
[{"type":"text","content":"\n Admiral Group PLC : Result of AGM ANNUAL GENERAL MEETING RESULT The 2019 Annual General Meeting of Admiral Group Plc was held at Cardiff City Hall, Cardiff, CF10 3ND on Thursday 25th April 2019 at 2:00pm.All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. ResolutionsVotesForPercentage ForVotes AgainstVotesTotalVotesWithheld1 To receive the Financial Statements and the reports of the Directors and the Auditors 233,390,616 99.87 293,354 233,683,970 143,965 2 To approve the Directors' Remuneration Report 231,253,416 99.80 452,145 231,705,561 2,122,374 3 To declare the Final Dividend on the ordinary shares of the Company 233,605,654 99.91 210,115 233,815,769 12,166 4 To elect Michael Brierley (Non-Executive Director) as a Director of the Company 232,273,496 99.35 1,519,039 233,792,535 35,400 5 To elect Karen Green (Non-Executive Director) as a Director of the Company 233,789,327 99.99 13,008 233,802,335 25,600 6 To re-elect Annette Court (Non-Executive Director) as a Director of the Company 233,185,725 99.73 626,745 233,812,470 15,465 7 To re-elect David Stevens (Executive Director) as a Director of the Company 233,812,184 100.00 5,506 233,817,690 10,245 8 To re-elect Geraint Jones (Executive Director) as a Director of the Company 233,075,519 99.68 740,995 233,816,514 11,421 9 To re-elect Jean Park (Non-Executive Director) as a Director of the Company 233,803,486 100.00 6,353 233,809,839 18,096 10 To re-elect George Manning Rountree (Non-Executive Director) as a Director of the Company 233,772,715 99.98 37,211 233,809,926 18,009 11 To re-elect Owen Clarke (Non-Executive Director) as a Director of the Company 232,076,164 99.26 1,732,012 233,808,176 19,759 12 To re-elect Justine Roberts (Non-Executive Director) as a Director of the Company 232,143,636 99.89 250,136 232,393,772 1,434,163 13 To re-elect Andrew Crossley (Non-Executive Director) as a Director of the Company 233,799,237 100.00 9,646 233,808,883 19,052 14 To reappoint Deloitte LLP as Auditors of the Company 233,792,817 100.00 8,755 233,801,572 26,363 15 To authorise the Audit Committee to determine the remuneration of Deloitte LLP 233,774,973 99.99 33,713 233,808,686 19,249 16 Authority for political donations and expenditure 232,148,523 99.32 1,596,350 233,744,873 83,062 17 To authorise the D...