ADMIRAL GROUP PLC 26/04/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve Remuneration PolicyOppose
4Approve the DividendFor
5Elect Andrew CrossleyFor
6Re-elect Annette CourtFor
7Re-elect David StevensFor
8Re-elect Geraint JonesFor
9Re-elect Colin HolmesOppose
10Re-elect Jean ParkFor
11Re-elect George Manning RountreeFor
12Re-elect Owen ClarkeOppose
13Re-elect Justine RobertsFor
14Appoint the AuditorsFor
15Allow the Audit Committee 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 RepurchaseFor
21Adopt New Articles of AssociationFor
22Meeting Notification-related ProposalFor