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Pin to quick picksAdmiral Regulatory News (ADM)

Share Price Information for Admiral (ADM)

London Stock Exchange
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Share Price: 2,699.00
Bid: 2,698.00
Ask: 2,700.00
Change: 7.00 (0.26%)
Spread: 2.00 (0.074%)
Open: 2,697.00
High: 2,715.00
Low: 2,672.00
Prev. Close: 2,692.00
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Notice of AGM and Annual Report and Accounts

22 Mar 2024 12:14

Notice of AGM and Annual Report and Accounts

Notice of Annual General Meeting and Annual Report and Accounts

22 March 2024

Admiral Group plc ("the Company") announces that its Annual General Meeting ("AGM") will be held at 1.30pm on Thursday 25 April 2024 at the Company's registered office of Tŷ Admiral, David Street, Cardiff, CF10 2EH.

The Company has today published and posted to shareholders its Annual Report and Accounts for the year ended 31 December 2023 (the "Annual Report"), together with the Notice of the AGM (the "Notice"). The Company further announces that its Annual Report has also been prepared in accordance with European Single Electronic Format (“ESEF”) reporting requirements.

The Annual Report (including in ESEF format) and the Notice are now available on the Company's website at www.admiralgroup.co.uk/investor-relations. These documents have also been submitted to the National Storage Mechanism and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Dan Caunt Company Secretary LEI Number: 213800FGVM7Z9EJB2685

Date   Source Headline
26th Apr 202411:33 amGNWBoard Committee Changes
25th Apr 20243:53 pmGNWResult of AGM
22nd Mar 202412:14 pmGNWNotice of AGM and Annual Report and Accounts
13th Mar 202412:44 pmGNWDirector/PDMR Shareholding
12th Mar 202412:40 pmGNWDirector/PDMR Shareholding
7th Mar 20244:30 pmGNWBlock listing Interim Review
7th Mar 20242:00 pmGNWDirectorate change
7th Mar 20247:00 amGNWAnnual Financial Report
6th Mar 202411:10 amGNWHolding(s) in Company
28th Feb 20244:14 pmGNWHolding(s) in Company
22nd Feb 20242:23 pmGNWHolding(s) in Company
20th Feb 20245:01 pmGNWElectronic Communications Letter
26th Jan 20243:03 pmGNWHolding(s) in Company
5th Jan 20243:24 pmGNWHolding(s) in Company
3rd Jan 20242:49 pmGNWHolding(s) in Company
28th Dec 20235:08 pmGNWHolding(s) in Company
22nd Dec 202310:23 amGNWDirector/PDMR Shareholding
8th Dec 20237:30 amGNWHolding(s) in Company
6th Dec 202310:18 amGNWHolding(s) in Company
1st Dec 20233:42 pmGNWHolding(s) in Company
27th Nov 20232:54 pmGNWHolding(s) in Company
24th Oct 20236:57 pmGNWDirectorate change
13th Oct 20232:46 pmGNWDirector/PDMR Shareholding
10th Oct 202312:33 pmGNWDirector/PDMR Shareholding
10th Oct 202312:30 pmGNWDirector/PDMR Shareholding
2nd Oct 202310:00 amGNWDirectorate change
29th Sep 20233:01 pmGNWTotal voting rights
28th Sep 202312:41 pmGNWAdditional Listing
25th Sep 20235:39 pmGNWDirector/PDMR Shareholding
5th Sep 20234:17 pmGNWDirector/PDMR Shareholding
5th Sep 20234:14 pmGNWDirector/PDMR Shareholding
4th Sep 20232:35 pmGNWBlock listing Interim Review
31st Aug 20238:00 amGNWTotal voting rights
23rd Aug 20234:21 pmGNWHolding(s) in Company
22nd Aug 20239:00 amGNWDirector/PDMR Shareholding
21st Aug 20233:38 pmGNWAdditional Listing
16th Aug 20233:49 pmGNWDirector/PDMR Shareholding
16th Aug 20237:00 amGNWHalf-year report
5th Jul 202312:51 pmGNWResult of Tender Offer
4th Jul 20231:12 pmGNWPublication of Prospectus
27th Jun 20239:23 amGNWTender Offer
16th Jun 202311:53 amGNWDirectorate change
15th Jun 20234:05 pmGNWDirector/PDMR Shareholding
14th Jun 202310:22 amGNWHolding(s) in Company
6th Jun 20233:20 pmGNWDirector/PDMR Shareholding
5th Jun 20233:05 pmGNWDirector/PDMR Shareholding
2nd Jun 202311:23 amGNWHolding(s) in Company
30th May 202310:01 amGNWDirector/PDMR Shareholding
19th May 20232:58 pmGNWDirector/PDMR Shareholding
27th Apr 20234:29 pmGNWDirectorate change

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