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Pin to quick picksAdmiral Regulatory News (ADM)

Share Price Information for Admiral (ADM)

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Share Price: 2,748.00
Bid: 2,743.00
Ask: 2,745.00
Change: -25.00 (-0.90%)
Spread: 2.00 (0.073%)
Open: 2,746.00
High: 2,753.00
Low: 2,711.00
Prev. Close: 2,773.00
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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
5th Jul 20064:00 pmRNSInterim Results Presentation
12th Jun 20061:37 pmRNSHolding(s) in Company
23rd May 20069:36 amRNSHolding(s) in Company
18th May 20064:51 pmRNSDirector retirement
18th May 20064:28 pmRNSAGM Statement
21st Apr 20065:13 pmRNSAdditional Listing
19th Apr 200612:38 pmRNSAnnual Report and Accounts
18th Apr 20069:17 amRNSHolding(s) in Company
6th Apr 20065:40 pmRNSAdditional Listing
31st Mar 20061:49 pmRNSNotice of Results
31st Mar 20068:17 amRNSAnnual Information Update
28th Mar 200611:21 amRNSHolding(s) in Company
17th Mar 200610:27 amRNSAdditional Listing
9th Mar 20061:19 pmRNSAnnual Report and Accounts
9th Mar 200611:58 amRNSBlocklisting Interim Review
7th Mar 20067:02 amRNSFinal Results
8th Feb 20065:11 pmRNSHolding(s) in Company
30th Jan 20062:58 pmRNSHolding(s) in Company
16th Dec 20059:47 amRNSRe Contract
9th Dec 20059:59 amRNSNotice of Results
22nd Nov 20057:01 amRNSStatement re Investor Visit
4th Nov 20053:13 pmRNSHolding(s) in Company
31st Oct 20058:46 amRNSHolding(s) in Company
14th Oct 200510:54 amRNSDirector/PDMR Shareholding
7th Oct 20059:50 amRNSHolding(s) in Company
30th Sep 20054:58 pmRNSDirector/PDMR Shrehldg-Rep
30th Sep 20054:18 pmRNSDirector/PDMR Shareholding
27th Sep 20053:13 pmRNSHolding(s) in Company
19th Sep 20059:47 amRNSDirector/PDMR Shareholding
14th Sep 200510:58 amRNSDirector/PDMR Shareholding
9th Sep 200511:13 amRNSHolding(s) in Company
9th Sep 200510:09 amRNSAdditional Listing
9th Sep 20058:52 amRNSAdditional Listing
6th Sep 20057:00 amRNSInterim Results
3rd Aug 200511:02 amRNSHolding(s) in Company
14th Jul 20053:38 pmRNSNotice of results
14th Jul 20059:35 amRNSHolding(s) in Company
13th Jul 20057:30 amRNSTrading Statement
27th Jun 20058:59 amRNSHolding(s) in Company
23rd May 200510:38 amRNSResolutions Approved
19th May 20058:53 amRNSAGM Statement
11th May 20052:02 pmRNSHolding(s) in Company
29th Apr 20054:11 pmRNSNotice of AGM
19th Apr 20056:05 pmRNSHolding(s) in Company
6th Apr 20054:05 pmRNSDividend Record Date
4th Apr 200510:57 amRNSHolding(s) in Company - Amend
4th Apr 200510:07 amRNSHolding(s) in Company
1st Apr 20059:33 amRNSHolding(s) in Company
21st Mar 20054:42 pmRNSFurther re Final Results
21st Mar 20057:00 amRNSFinal Results

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