| ADMIRAL GROUP PLC | 18/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Lyons | For |
| 5 | Elect Mr Engelhardt | For |
| 6 | Elect Mr Stevens | For |
| 7 | Elect Mr Probert | For |
| 8 | Elect Mr Aldag | For |
| 9 | Elect Mr Jackson | For |
| 10 | Elect Mr James | For |
| 11 | Elect Mr Sussens | For |
| 12 | Appoint the auditors | For |
| 13 | Allot shares with pre-emption rights. | For |
| 14 | Disapplication of pre-emption rights | For |
| 15 | Authority to re-purchase own shares | For |
| 16 | Amend Articles in respect of indemnification of directors and other officers. | For |