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Result of AGM

Admiral Group plc 2025 Annual General Meeting Result The 2025 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Friday, 9 May 2025 at 12:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. ResolutionsVotes ForPercentage ForVotes AgainstVotes TotalVotes Withheld1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2024254,154,64899.

Admiral Group PlcMay 9, 20254
Result of AGM

About this update from Admiral Group Plc

Admiral Group plc 202 5 A nnual General Meeting Result                                  The 2025 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Friday, 9 May 2025 at 12:30pm. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed. At the close of business on 9 May 2025, the issued share capital of the Company was 306,304,676 ordinary shares. Copies of the resolutions passed as Special Business at the meeting will be submitted to the FCA's National Storage Mechanism, and will shortly be available to view at https://data.fca.org.uk/#/n s m/nati o nalstoragemechanism   Dan Caunt  Group Company Secretary Admiral Group plc LEI Number: 213800FGVM7Z9EJB2685

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