Resolutions Approved

Admiral Group PLC 23 May 2005 Admiral Group plc ('Admiral' or 'the Group') Resolutions passed at AGM A copy of the resolutions approved at the Company's AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS. For further information please contact: Admiral 029 2043 4394 Louisa Scadden, Investor Relations Admiral 0870 243 2431 Stuart Clarke This information is provided by RNS The company news service from the London Stock Exchange