Kurs
+0,56%
Kurs
+0,56%
Open
3430,00
High
3450,00
Low
3403,00
Close
3438,00
Kursutveckling under dagen för detta pressmeddelande
(GBP).
Likviditet
30,9 MGBP
Likviditet
30,9 MGBP
Rel. mcap
0,29%
Antal aktier
899 970
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2026-08-06 | 08:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-07 | - | X-dag halvårsutdelning ADM 72.799999 |
| 2026-05-07 | - | X-dag bonusutdelning ADM 17.200001 |
| 2026-04-29 | - | Årsstämma |
| 2026-03-05 | - | Bokslutskommuniké 2025 |
| 2025-09-04 | - | X-dag halvårsutdelning ADM 85.900003 |
| 2025-09-04 | - | X-dag bonusutdelning ADM 29.100001 |
| 2025-08-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | - | X-dag halvårsutdelning ADM 91.399997 |
| 2025-05-15 | - | X-dag bonusutdelning ADM 29.6 |
| 2025-05-09 | - | Årsstämma |
| 2025-03-06 | - | Bokslutskommuniké 2024 |
| 2024-09-05 | - | X-dag halvårsutdelning ADM 51.300001 |
| 2024-09-05 | - | X-dag bonusutdelning ADM 19.7 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-09 | - | X-dag halvårsutdelning ADM 35.4 |
| 2024-05-09 | - | X-dag bonusutdelning ADM 16.599999 |
| 2024-04-25 | - | Årsstämma |
| 2024-03-07 | - | Bokslutskommuniké 2023 |
| 2023-09-07 | - | X-dag halvårsutdelning ADM 38 |
| 2023-09-07 | - | X-dag bonusutdelning ADM 13 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | X-dag halvårsutdelning ADM 37.5 |
| 2023-05-04 | - | X-dag bonusutdelning ADM 14.5 |
| 2022-09-01 | - | X-dag bonusutdelning ADM 60.799998 |
| 2022-09-01 | - | X-dag halvårsutdelning ADM 44.2 |
| 2022-05-05 | - | X-dag halvårsutdelning ADM 42.199999 |
| 2022-05-05 | - | X-dag bonusutdelning ADM 75.800002 |
| 2021-09-02 | - | X-dag halvårsutdelning ADM 87.900001 |
| 2021-09-02 | - | X-dag bonusutdelning ADM 73.100001 |
| 2021-05-06 | - | X-dag halvårsutdelning ADM 63.599998 |
| 2021-05-06 | - | X-dag bonusutdelning ADM 22.400001 |
| 2020-09-03 | - | X-dag halvårsutdelning ADM 55.000001 |
| 2020-09-03 | - | X-dag bonusutdelning ADM 36.199999 |
| 2020-05-07 | - | X-dag halvårsutdelning ADM 56.300002 |
| 2020-05-07 | - | X-dag bonusutdelning ADM 20.7 |
| 2019-09-05 | - | X-dag halvårsutdelning ADM 41.800001 |
| 2019-09-05 | - | X-dag bonusutdelning ADM 21.2 |
| 2019-05-09 | - | X-dag halvårsutdelning ADM 49.599999 |
| 2019-05-09 | - | X-dag bonusutdelning ADM 16.4 |
| 2018-09-06 | - | X-dag halvårsutdelning ADM 40.799999 |
| 2018-09-06 | - | X-dag bonusutdelning ADM 19.2 |
| 2018-05-10 | - | X-dag halvårsutdelning ADM 39.500001 |
| 2018-05-10 | - | X-dag bonusutdelning ADM 18.5 |
| 2017-09-07 | - | X-dag bonusutdelning ADM 18.099999 |
| 2017-09-07 | - | X-dag halvårsutdelning ADM 37.900001 |
| 2017-05-11 | - | X-dag bonusutdelning ADM 36.500001 |
| 2017-05-11 | - | X-dag halvårsutdelning ADM 15.000001 |
| 2016-09-08 | - | X-dag halvårsutdelning ADM 36.8 |
| 2016-09-08 | - | X-dag bonusutdelning ADM 14.2 |
| 2016-09-08 | - | X-dag ordinarie utdelning ADM 11.90 GBP |
| 2016-05-12 | - | X-dag halvårsutdelning ADM 33.6 |
| 2016-05-12 | - | X-dag bonusutdelning ADM 17.900001 |
| 2016-05-12 | - | X-dag ordinarie utdelning ADM 11.90 GBP |
| 2015-09-10 | - | X-dag halvårsutdelning ADM 27.888891 |
| 2015-09-10 | - | X-dag bonusutdelning ADM 28.777781 |
| 2015-05-07 | - | X-dag halvårsutdelning ADM 25 |
| 2015-05-07 | - | X-dag bonusutdelning ADM 29.444441 |
| 2014-09-10 | - | X-dag halvårsutdelning ADM 26.333329 |
| 2014-09-10 | - | X-dag bonusutdelning ADM 28.55556 |
| 2014-04-30 | - | X-dag halvårsutdelning ADM 27.11111 |
| 2014-04-30 | - | X-dag bonusutdelning ADM 29.111111 |
| 2013-09-11 | - | X-dag halvårsutdelning ADM 22.499999 |
| 2013-09-11 | - | X-dag bonusutdelning ADM 26.4 |
| 2013-05-01 | - | X-dag halvårsutdelning ADM 21.4 |
| 2013-05-01 | - | X-dag bonusutdelning ADM 24.1 |
| 2012-09-12 | - | X-dag halvårsutdelning ADM 21.3 |
| 2012-09-12 | - | X-dag bonusutdelning ADM 23.800001 |
| 2012-05-02 | - | X-dag halvårsutdelning ADM 40.555561 |
| 2011-09-28 | - | X-dag bonusutdelning ADM 21.888889 |
| 2011-09-28 | - | X-dag halvårsutdelning ADM 21.555555 |
| 2011-05-18 | - | X-dag halvårsutdelning ADM 19.222222 |
| 2011-05-18 | - | X-dag bonusutdelning ADM 20.222223 |
| 2010-10-06 | - | X-dag halvårsutdelning ADM 16.777778 |
| 2010-10-06 | - | X-dag bonusutdelning ADM 19.444445 |
| 2010-03-10 | - | X-dag halvårsutdelning ADM 33.11111 |
| 2009-10-07 | - | X-dag halvårsutdelning ADM 30.777779 |
| 2009-05-06 | - | X-dag halvårsutdelning ADM 13.777778 |
| 2009-05-06 | - | X-dag bonusutdelning ADM 15.666667 |
| 2008-08-27 | - | X-dag halvårsutdelning ADM 13.666667 |
| 2008-08-27 | - | X-dag bonusutdelning ADM 15.222222 |
| 2008-04-09 | - | X-dag halvårsutdelning ADM 12.888889 |
| 2008-04-09 | - | X-dag bonusutdelning ADM 12.888889 |
| 2007-09-19 | - | X-dag halvårsutdelning ADM 11.444444 |
| 2007-09-19 | - | X-dag bonusutdelning ADM 11.444444 |
| 2007-04-18 | - | X-dag halvårsutdelning ADM 10.666667 |
| 2007-04-18 | - | X-dag bonusutdelning ADM 16 |
| 2006-09-20 | - | X-dag bonusutdelning ADM 4.111111 |
| 2006-04-19 | - | X-dag bonusutdelning ADM 7.888889 |
| 2005-09-14 | - | X-dag halvårsutdelning ADM 10.777777 |
| 2005-04-27 | - | X-dag ordinarie utdelning ADM 10.33 GBP |
Beskrivning
| Land | Storbritannien |
|---|---|
| Lista | FTSE 100 |
| Sektor | Finans |
| Industri | Övriga finansiella tjänster |
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2026-04-29 17:32:14
Admiral Group plc 2026 Annual General Meeting Result
The 2026 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Wednesday, 29 April 2026 at 1:00pm.
All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.
| Resolutions | Votes For | Percentage For | Votes Against | Votes Total | Votes Withheld | |
| 1 | To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2025 | 258,404,839 | 99.94% | 162,114 | 258,566,953 | 2,512,149 |
| 2 | To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2025 | 247,349,819 | 95.61% | 11,366,616 | 258,716,435 | 2,362,667 |
| 3 | To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2025 | 260,929,423 | 99.94% | 144,613 | 261,074,036 | 5,066 |
| 4 | To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company | 248,184,600 | 95.07% | 12,883,508 | 261,068,108 | 10,994 |
| 5 | To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company | 259,902,035 | 99.55% | 1,165,829 | 261,067,864 | 11,238 |
| 6 | To re-appoint Geraint Jones (Executive Director) as a Director of the Company | 259,788,228 | 99.51% | 1,279,865 | 261,068,093 | 11,009 |
| 7 | To appoint Paola Bonomo (Non-Executive Director) as a Director of the Company | 260,780,556 | 99.89% | 287,529 | 261,068,085 | 11,017 |
| 8 | To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company | 260,629,681 | 99.83% | 438,466 | 261,068,147 | 10,955 |
| 9 | To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company | 260,360,113 | 99.73% | 707,734 | 261,067,847 | 11,255 |
| 10 | To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company | 256,802,187 | 98.37% | 4,265,660 | 261,067,847 | 11,255 |
| 11 | To re-appoint Karen Green (Non-Executive Director) as a Director of the Company | 254,647,097 | 97.54% | 6,420,750 | 261,067,847 | 11,255 |
| 12 | To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company | 257,552,452 | 98.65% | 3,515,695 | 261,068,147 | 10,955 |
| 13 | To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company | 259,508,007 | 99.40% | 1,560,198 | 261,068,205 | 10,897 |
| 14 | To re-appoint William Roberts (Non-Executive Director) as a Director of the Company | 256,004,172 | 98.06% | 5,063,975 | 261,068,147 | 10,955 |
| 15 | To appoint Carlos Selonke de Souza (Non-Executive Director) as a Director of the Company | 260,779,090 | 99.89% | 288,995 | 261,068,085 | 11,017 |
| 16 | To re-appoint Deloitte LLP as the Auditors of the Company | 257,134,562 | 98.49% | 3,934,091 | 261,068,653 | 10,449 |
| 17 | To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP | 260,623,050 | 99.83% | 446,895 | 261,069,945 | 9,157 |
| 18 | Authority for political donations and expenditure | 257,297,183 | 98.89% | 2,895,646 | 260,192,829 | 886,273 |
| 19 | To authorise the Directors to allot relevant securities | 248,595,072 | 95.22% | 12,473,394 | 261,068,466 | 10,636 |
| 20 | To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20 | 251,252,524 | 96.24% | 9,816,231 | 261,068,755 | 10,347 |
| 21 | To dis-apply statutory pre-emption rights of the issued share capital of the Company in connection with an acquisition or specified capital investment, as set out in Resolution 21. | 248,660,726 | 95.25% | 12,407,125 | 261,067,851 | 11,251 |
| 22 | To authorise the Company to make market purchases | 260,596,802 | 99.89% | 294,011 | 260,890,813 | 188,289 |
| 23 | To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice | 235,363,481 | 90.15% | 25,706,023 | 261,069,504 | 9,598 |
At the close of business on 29 April 2026, the issued share capital of the Company was 306,304,676 ordinary shares.
Copies of the resolutions passed as Special Business at the meeting will be submitted to the FCA's National Storage Mechanism, and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Dan Caunt
Group Company Secretary
Admiral Group plc
LEI Number: 213800FGVM7Z9EJB2685