ADMIRAL GROUP PLC
Proposal 1
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO DECLARE A FINAL DIVIDEND OF 90.0 PENCE PER ORDINARY SHARE, PAYABLE TO SHAREHOLDERS ON THE COMPANY'S REGISTER ON 8 MAY 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-APPOINT MICHAEL ROGERS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-APPOINT MILENA MONDINI DE FOCATIIS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO APPOINT PAOLA BONOMO (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO RE-APPOINT FIONA MULDOON (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-APPOINT JAYAPRAKASA RANGASWAMI (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-APPOINT WILLIAM ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO APPOINT CARLOS SELONKE DE SOUZA (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND ORGANISATIONS, NOT EXCEEDING GBP 100,000 IN AGGREGATE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
THAT, SUBJECT TO RESOLUTION 19, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES HELD BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
THAT, SUBJECT TO RESOLUTION 19 AND IN ADDITION TO 20, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01