ADM Admiral Group plc

Notice of Results

Notice of Results

ADMIRAL GROUP PLC

Notice of 2020 Interim Results





Admiral Group plc will be announcing its 2020 Interim Results on Wednesday 12th August 2020 at 7.00am.



On the same day Admiral Group plc will host an online analyst presentation followed by a live Q&A on the results at 9.00am.



Those analysts wishing to participate in the online presentation and Q&A are asked to register on the Admiral Group plc website at



For more information, please contact:



Admiral

Marisja Kocznur                      Investors & Analysts +44 (0) 29 2060 2034

James Carnduff                       Media +44 (0) 29 2043 4232

FTI Consulting           

Edward Berry                         +44 (0) 20 3727 1046

Tom Blackwell                         +44 (0) 20 3727 1051

EN
08/07/2020

Underlying

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Reports on Admiral Group plc

 PRESS RELEASE

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,...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

Board Changes

Board Changes Admiral Group Plc (“Admiral” or “the Company”) 31 March 2025 Board Changes Retirement of Justine Roberts Admiral today announces that, after serving 9 years as an independent Non-executive Director, Justine Roberts has informed the Board that she intends to retire as a Director of the Company. Justine currently holds the position of Senior Independent Director and is a member of the Remuneration Committee and the Nomination and Governance Committee, she will step down from all positions effective 18 June 2025. Mike Rogers, Chair of the Admiral Group Board, said: “It is wit...

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