Result of AGM

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 for the year ended 31 December 2024

254,154,648

99.62%

976,784

255,131,432

160,100

2

To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2024

232,915,412

91.25%

22,348,329

255,263,741

29,690

3

To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2024

255,026,178

99.91%

237,201

255,263,379

28,153

4

To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company

245,524,865

97.35%

6,694,879

252,219,744

3,073,674

5

To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company

254,374,295

99.65%

886,695

255,260,990

30,542

6

To re-appoint Geraint Jones (Executive Director) as a Director of the Company

255,199,186

99.98%

62,385

255,261,571

29,961

7

To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company

255,247,883

100.00%

12,156

255,260,039

31,493

8

To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company

254,911,126

99.86%

348,224

255,259,350

32,182

9

To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company

251,213,437

98.41%

4,045,912

255,259,349

32,182

10

To re-appoint Karen Green (Non-Executive Director) as a Director of the Company

253,090,376

99.15%

2,171,572

255,261,948

31,483

11

To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company

254,222,182

99.88%

303,559

254,525,741

765,791

12

To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company

251,790,721

98.64%

3,463,003

255,253,724

37,808

13

To re-appoint William Roberts (Non-Executive Director) as a Director of the Company

250,529,314

98.15%

4,730,035

255,259,349

32,182

14

To re-appoint Justine Roberts (Non-Executive Director) as a Director of the Company

251,094,023

98.37%

4,166,015

255,260,038

31,493

15

To re-appoint Deloitte LLP as the Auditors of the Company

253,927,928

99.99%

34,758

253,962,686

1,330,745

16

To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP

255,100,803

99.94%

160,968

255,261,771

29,761

17

Authority for political donations and expenditure

245,771,631

96.75%

8,268,320

254,039,951

1,251,581

18

To approve the Admiral Group plc 2025 Discretionary Free Share Scheme

251,745,868

98.62%

3,514,475

255,260,343

33,088

19

To authorise the Directors to allot relevant securities

223,928,650

87.73%

31,332,787

255,261,437

31,994

20

To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20

228,722,410

89.72%

26,211,872

254,934,282

357,250

21

To dis-apply statutory pre-emption rights of the issued share capital of the Company in connection with an acquisition or specified capital investment, as set out in Resolution 21.

223,606,368

87.71%

31,330,098

254,936,466

356,965

22

To authorise the Company to make market purchases

255,032,606

99.97%

85,176

255,117,782

173,750

23

To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice

243,255,143

95.30%

12,007,551

255,262,694

28,838