ADM Admiral Group plc

Director Declaration

Director Declaration

Admiral Group Plc (“Admiral”)

20 May 2025

In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol ‘HG’.

For further information please contact:

Media:        

Addy Frederick                                         

Investors/ Analysts:        

Diane Michelberger                          

Admiral Group plc

LEI: 213800FGVM7Z9EJB2685



EN
20/05/2025

Underlying

ADMAdmiral Group plc

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Admiral Group plc

 PRESS RELEASE
Free
ADM Admiral Group p...

Director Declaration

Director Declaration Admiral Group Plc (“Admiral”) 20 May 2025 In compliance with UK Listing Rule 6.4.9, Admiral announces that with effect from 15 May 2025, Karen Green, Independent Non-Executive Director of Admiral, has been appointed as an Independent Non-Executive Director of Hamilton Insurance Group, Ltd., whose shares are listed on the New York Stock Exchange trading under ticker symbol ‘HG’. For further information please contact: Media:        Addy Frederick                                          Investors/ Analysts:        Diane Michelberger                           Admira...

9h / 34m 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Appointment of new Non-Executive Director

Appointment of new Non-Executive Director 13 May 2025 Appointment of new Non-Executive Director Admiral Group plc (“Admiral”) is pleased to announce the appointment of Paola Bonomo as an Independent Non-Executive Director with effect from 12 May 2025. Paola brings with her a wealth of international leadership experience in strategy, digital technology, and transformation. She spent 14 years in strategy consulting with McKinsey, specialising in technology and telecommunications. Paola spent 10 years in operational leadership roles in digital, including senior positions at eBay, Vodafone,...

May 13, 2025 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Result of AGM

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 2024254,154,64899.62%976,784255,131,432160,1002To approve the Dire...

May 9, 2025 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Admiral Group agrees to sell its U.S. motor business to JC Flowers

Admiral Group agrees to sell its U.S. motor business to JC Flowers Admiral Group agrees to sell its U.S. motor business to JC Flowers Admiral Group plc announces that it has entered into an agreement to sell its U.S. motor insurance business, including Elephant Insurance Company and Elephant Insurance Services (“Elephant”), to J.C. Flowers & Co. (“J.C. Flowers”), a global private investment firm dedicated to investing in the financial services industry, for an undisclosed cash consideration (before customary adjustments and transaction and related expenses) representing approximately the n...

April 22, 2025 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Notice of Annual General Meeting and Annual Report and Accounts

Notice of Annual General Meeting and Annual Report and Accounts Notice of Annual General Meeting and Annual Report and Accounts 31 March 2025 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 12.30pm on Friday 9 May 2025, at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH. The Company has today published and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2024 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces that it...

March 31, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch