ADMIRAL GROUP PLC 25/04/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Michael BrierleyFor
5Elect Karen GreenFor
6Re-elect Annette CourtFor
7Re-elect David StevensFor
8Re-elect Geraint JonesFor
9Re-elect Jean ParkFor
10Re-elect George Manning RountreeFor
11Re-elect Owen ClarkeOppose
12Re-elect Justine RobertsAbstain
13Re-elect Andrew CrossleyFor
14Re-appoint Deloitte LLP as the Auditors of the Company For
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor