| ADMIRAL GROUP PLC | 29/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Alastair Lyons | For |
| 5 | Re-elect David Stevens | For |
| 6 | Re-elect John Sussens | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |