ADM Admiral Group plc

Total voting rights

Total voting rights

Admiral Group Plc (“the Company”)

 

31 August 2022

Voting Rights and Capital

For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice consists of 300,230,647 ordinary shares of 0.1p each, with one voting right per share. There are no shares held in treasury.

The total number of voting rights in the Company is therefore 300,230,647.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Dan Caunt

Company Secretary

Admiral Group Plc

LEI Number: 213800FGVM7Z9EJB2685

 

 



EN
31/08/2022

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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