ADM Admiral Group plc

Notice of AGM

Notice of AGM

Notice of Annual General Meeting and Annual Report and Accounts

24 March 2021

Admiral Group Plc ("Company") announces that its Annual General Meeting ("AGM") will be held at 2pm on Friday 30 April 2021 at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH.

The Company will today publish and post to shareholders its annual report for the year ended 31 December 2020 (the "Annual Report"), together with its 2021 Annual General Meeting notice (the "Notice") with related explanatory circular (the "Circular") (together the "AGM Notice and Circular").

In addition to the regular AGM business, the AGM Notice and Circular contains a proposed resolution to rectify a procedural issue regarding the payment of a number of historical dividends by the Company (the "Relevant Distributions").

In order to remedy this, the proposed resolution will, if passed, ratify the Relevant Distributions and give the Board authority to enter into deeds of release for shareholders and directors and restore all parties to the position they were intended to be in had the Relevant Distributions been made in accordance with the procedural requirements of the Companies Act 2006. This is in line with the remedies taken by other listed companies that have encountered similar procedural issues in the past. The issue is of a historical nature and there is no change to the financial outlook of the Company and no past accounts will need to be restated. No fines or other penalties have been incurred by the Company. There is no impact on the final dividend for the 2020 year proposed for approval by shareholders at the AGM.

The Circular, which was approved today by the Financial Conduct Authority, contains further details of the Relevant Distributions. The Notice, which accompanies the Circular, convenes the Annual General Meeting of the Company for 2pm on 30 April 2021 at Tŷ Admiral, David Street, Cardiff, CF10 2EH.

The Annual Report and the AGM Notice and Circular is available at .

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

Mark Waters                  

Company Secretary

LEI Number: 213800FGVM7Z9EJB2685



EN
24/03/2021

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/PDMR Shareholding

Director/PDMR Shareholding Director/PDMR Shareholding 25 March 2026 NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM Admiral Group Plc (Admiral or Company) PDMR/PCA Shareholding Admiral has been notified that on 24 March 2026, Milena Mondini de Focatiis, the Group Chief Executive Officer (CEO) and a person discharging managerial responsibility (PDMR) in the Company, made a charitable donation by way of a gift for nil consideration of 12,500 ordinary shares of 0.1 pence each in the capital of the Company (Ordinary ...

March 25, 2026 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 25 March 2026 Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 1.00pm on Wednesday 29 April 2026, 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 2025 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces t...

March 25, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Director/PDMR Shareholding

Director/PDMR Shareholding NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameCostantino Moretti2Reason for the notificationa)Position/statusHead of International Insurance/PDMRb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)LEI213800FGVM7Z9EJB26854Details of the transac...

March 17, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Director/PDMR Shareholding

Director/PDMR Shareholding 1Details of the person discharging managerial responsibilities (PDMR)/person closely associated with them (PCA)a)NameMilena Mondini de Focatiis (CEO/PDMR)Geraint Jones (CFO/PDMR)Alistair Hargreaves (CEO UK Insurance/PDMR)Keith Davies (CRO/PDMR)Scott Cargill (CEO Admiral Money/PDMR)Rachel Lewis (EUI Chief Financial Officer/PDMR)2Reason for the notificationa)Position/statusAs aboveb)Initial notification/AmendmentInitial Notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameAdmiral Group plcb)L...

March 12, 2026 1 EN
 PRESS RELEASE
Free
ADM Admiral Group p...

Holding(s) in Company

Holding(s) in Company TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B02J6398 Issuer Name ADMIRAL GROUP PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Diane Briere de l’Isle City of registered office (if applicable) London Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of registered offic...

March 10, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch