AGM

The AGM took place at 2pm on Friday 30 April 2021, at Ty Admiral, David Street, Cardiff, CF10 2EH.

Due to the ongoing COVID-19 pandemic  and government restrictions on public gatherings of more than two people and non-essential travel (Stay at Home measures), the Company's 2021 AGM will be held as a closed meeting, with only one director-shareholder and two employee-shareholders attending to ensure the meeting is quorate. This means that unfortunately it will not be possible for shareholders to attend the AGM in person.

To support engagement with our shareholders in the current environment, shareholders may submit questions to the Board in advance of the AGM. Pre-submitted questions can be sent by email to Marisja Kocznur (Head of Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later than 2pm on Friday, 23 April 2021 and written responses will be provided.

It is also our intention to live stream the AGM using audio-only facilities and to enable questions relating to the proposed AGM resolutions to be submitted during the meeting. Shareholders are invited to dial in to the AGM to listen to the proceedings and ask questions. In order to participate in the AGM, shareholders will need to register by no later than Friday, 23 April 2021 via a link that will be published on the Company's website (www.admiralgroup.co.uk/investor-relations/agm) closer to the date of the AGM.

The Board will continue to monitor the evolving COVID-19 pandemic, Government restrictions and guidance. We will keep our plans for the 2021 AGM under review and recommend that shareholders continue to monitor the Company's website and announcements for any further updates.

The link to register for the AGM is https://www.incommglobalevents.com/registration/client/7202/admiral-agm/

The AGM took place at 2pm on Thursday 30 April 2020, at Ty Admiral, David Street, Cardiff, CF10 2EH.

Given the current Coronavirus (COVID-19) outbreak and the associated risks and restrictions, the UK Government has issued guidance on social distancing and prohibition on non-essential travel and public gatherings of more than two people ("Stay at Home measures."). This means that under current guidance, it will unfortunately not be possible for shareholders to attend the AGM in person.

Our AGM this year will be purely functional in format to comply with the Company's articles of association, relevant legal requirements and to enable shareholders to vote on the important customary annual business. 

The Board strongly encourages shareholders to vote on all resolutions by completing and submitting a proxy appointment in accordance with the notes to the Notice of AGM set out on page 14 of the AGM Notice. Shareholders can also submit questions to the Board in advance of the AGM by email to Marisja Kocznur (Head of Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later than Friday, 24 April 2020. We will consider all questions received and, if appropriate, provide a written response.

The Board continues to closely monitor the evolving coronavirus (COVID-19) outbreak and related guidance issued by the UK Government. We will continue to keep our plans for the AGM under review and recommend that shareholders continue to monitor the Company's website and announcements for any further updates.