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Admiral Group

Kursutveckling under dagen för detta pressmeddelande (GBP).

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

LandStorbritannien
ListaFTSE 100
SektorFinans
IndustriÖvriga finansiella tjänster
Admiral Group är ett brittiskt finansiellt tjänstebolag. Bolaget erbjuder olika typer av försäkringar över hela världen. Försäkringarna rör bland annat hushålls-, rese- och husdjursförsäkringar. Utöver detta erbjuder bolaget även personliga lån. Försäkringsprodukterna och tjänsterna erbjuds under flera olika varumärken. Admiral Group grundades år 1993 och har sitt huvudkontor i Cardiff, Storbritannien.

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All ägardata du vill ha finns i Holdings!

Result of AGM
2025-05-09 16:09:20

Admiral Group plc 2025 Annual General Meeting Result                                

The 2025 Annual General Meeting of Admiral Group plc was held at Ty Admiral, David Street, Cardiff, CF10 2EH on Friday, 9 May 2025 at 12:30pm.

All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.

ResolutionsVotes
For		Percentage ForVotes AgainstVotes
Total		Votes
Withheld
1To receive the Financial Statements and the reports of the Directors and the Auditors for the year ended 31 December 2024254,154,64899.62%976,784255,131,432160,100
2To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) for the financial year ended 31 December 2024232,915,41291.25%22,348,329255,263,74129,690
3To declare a final dividend on the ordinary shares of the Company for the year ended 31 December 2024255,026,17899.91%237,201255,263,37928,153
4To re-appoint Mike Rogers (Non-Executive Director) as a Director of the Company245,524,86597.35%6,694,879252,219,7443,073,674
5To re-appoint Milena Mondini-de-Focatiis (Executive Director) as a Director of the Company254,374,29599.65%886,695255,260,99030,542
6To re-appoint Geraint Jones (Executive Director) as a Director of the Company255,199,18699.98%62,385255,261,57129,961
7To re-appoint Evelyn Bourke (Non-Executive Director) as a Director of the Company255,247,883100.00%12,156255,260,03931,493
8To re-appoint Michael Brierley (Non-Executive Director) as a Director of the Company254,911,12699.86%348,224255,259,35032,182
9To re-appoint Andrew Crossley (Non-Executive Director) as a Director of the Company251,213,43798.41%4,045,912255,259,34932,182
10To re-appoint Karen Green (Non-Executive Director) as a Director of the Company253,090,37699.15%2,171,572255,261,94831,483
11To appoint Fiona Muldoon (Non-Executive Director) as a Director of the Company254,222,18299.88%303,559254,525,741765,791
12To re-appoint Jayaprakasa Rangaswami (Non-Executive Director) as a Director of the Company251,790,72198.64%3,463,003255,253,72437,808
13To re-appoint William Roberts (Non-Executive Director) as a Director of the Company250,529,31498.15%4,730,035255,259,34932,182
14To re-appoint Justine Roberts (Non-Executive Director) as a Director of the Company251,094,02398.37%4,166,015255,260,03831,493
15To re-appoint Deloitte LLP as the Auditors of the Company253,927,92899.99%34,758253,962,6861,330,745
16To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of Deloitte LLP255,100,80399.94%160,968255,261,77129,761
17Authority for political donations and expenditure245,771,63196.75%8,268,320254,039,9511,251,581
18To approve the Admiral Group plc 2025 Discretionary Free Share Scheme251,745,86898.62%3,514,475255,260,34333,088
19To authorise the Directors to allot relevant securities223,928,65087.73%31,332,787255,261,43731,994
20To dis-apply statutory pre-emption rights in the issued share capital of the Company, as set out in Resolution 20228,722,41089.72%26,211,872254,934,282357,250
21To 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 21.223,606,36887.71%31,330,098254,936,466356,965
22To authorise the Company to make market purchases255,032,60699.97%85,176255,117,782173,750
23To authorise the Directors to convene a General Meeting with not less than 14 clear days’ notice243,255,14395.30%12,007,551255,262,69428,838

At the close of business on 9 May 2025, 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


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