ADMIRAL GROUP PLC 09/05/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect Mike Rogers - Chair (Non Executive)Abstain
5Re-elect Milena Mondini de Focatiis - Chief ExecutiveFor
6Re-elect Geraint Jones - Executive DirectorFor
7Re-elect Evelyn Bourke - Non-Executive DirectorFor
8Re-elect Mike Brierley - Non-Executive DirectorFor
9Re-elect Andrew Crossley - Non-Executive DirectorFor
10Re-elect Karen Green - Non-Executive DirectorOppose
11Re-elect Fiona Muldoon - Non-Executive DirectorFor
12Re-elect Jayaprakasa (JP) Rangaswami - Non-Executive DirectorFor
13Re-elect William (Bill) Roberts - Non-Executive DirectorFor
14Re-elect Justine Roberts - Senior Independent DirectorFor
15Re-appoint Deloitte LLP as the Auditors of the CompanyAbstain
16 Authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the AuditorsFor
17Approve Political DonationsFor
18Approve the Rules of the 2025 DFSS Oppose
19Issue Shares with Pre-emption RightsOppose
20Issue Shares for CashOppose
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
22Authorise Share RepurchaseFor
23Meeting Notification-related ProposalFor