ADMIRAL GROUP PLC 29/04/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the Final Dividend of GBP 90.0 Pence Per ShareFor
4Re-elect Mike Rogers - Chair (Non Executive)Oppose
5Re-elect Milena Mondini de Focatiis - Chief ExecutiveFor
6Re-elect Geraint Jones - Executive DirectorFor
7Elect Paola Bonomo - Non-Executive DirectorFor
8Re-elect Evelyn Bourke - Non-Executive DirectorFor
9Re-elect Mike Brierley - Non-Executive DirectorFor
10Re-elect Andrew Crossley - Senior Independent DirectorFor
11Re-elect Karen Green - Non-Executive DirectorOppose
12Re-elect Fiona Muldoon - Non-Executive DirectorOppose
13Re-elect Jayaprakasa (JP) Rangaswami - Non-Executive DirectorFor
14Re-elect William (Bill) Roberts - Non-Executive DirectorFor
15Elect Carlos Selonke - Non-Executive DirectorFor
16Re-appoint Deloitte LLP as the Auditors of the CompanyOppose
17Allow the Audit Committee to Determine the Auditor's RemunerationFor
18Approve Political DonationsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
22Authorise Share RepurchaseFor
23Meeting Notification-related ProposalFor