ADMIRAL GROUP PLC 28/04/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Elect Manning RountreeOppose
5Elect Owen ClarkeOppose
6Re-elect Alastair LyonsFor
7Re-elect Henry EngelhardtFor
8Re-elect David StevensFor
9Re-elect Geraint JonesFor
10Re-elect Colin HolmesFor
11Re-elect Annette CourtFor
12Re-elect Jean ParkFor
13Re-elect Penny JamesFor
14Appoint the AuditorsFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Amend the 2015 Discretionary Free Share Scheme (DFSS) for operation in FranceFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Authorise Share RepurchaseFor
20Meeting notification-related proposalFor