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Pin to quick picksAdmiral Regulatory News (ADM)

Share Price Information for Admiral (ADM)

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Share Price: 2,749.00
Bid: 2,749.00
Ask: 2,750.00
Change: -24.00 (-0.87%)
Spread: 1.00 (0.036%)
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
30th Apr 20214:10 pmGNWResult of AGM
30th Apr 20213:02 pmGNWDirectorate change
30th Apr 202112:10 pmGNWDisposal
29th Apr 20216:31 pmGNWHolding(s) in Company
1st Apr 20211:16 pmGNWHolding(s) in Company
31st Mar 20213:08 pmGNWTotal voting rights
24th Mar 20214:32 pmGNWNotice of AGM
18th Mar 20214:46 pmGNWAdditional Listing
17th Mar 202111:45 amGNWDirector/PDMR Shareholding
10th Mar 20215:20 pmGNWDirector/PDMR Shareholding
10th Mar 20214:58 pmGNWDirector/PDMR Shareholding
5th Mar 202110:43 amGNWDirector/PDMR Shareholding
4th Mar 202112:55 pmGNWBlock listing Interim Review
4th Mar 20217:00 amGNWAdmiral Group plc announces full year results with growth in Group profit and customers for the year ended 31 December 2020
26th Feb 20217:15 amGNWDirectorate change
12th Feb 20213:22 pmGNWCircular re Electronic Communications with Shareholders
4th Jan 202110:27 amGNWHolding(s) in Company
29th Dec 20207:00 amGNWAdmiral Group plc announces sale of Penguin Portals and Preminen comparison businesses to RVU, the comparison division of ZPG
18th Dec 20203:56 pmGNWDirector/PDMR Shareholding
11th Dec 20207:00 amGNWDirectorate change
8th Dec 20203:09 pmGNWDirector/PDMR Shareholding
24th Nov 20205:42 pmGNWDirector/PDMR Shareholding
5th Nov 20204:51 pmGNWDirectorate change
30th Oct 20202:32 pmGNWTotal voting rights
28th Oct 20205:12 pmGNWHolding(s) in Company
22nd Oct 20205:25 pmGNWHolding(s) in Company
16th Oct 20204:52 pmGNWHolding(s) in Company
15th Oct 202012:34 pmGNWAdditional Listing
14th Oct 20201:00 pmGNWDirector/PDMR Shareholding
8th Oct 20202:55 pmGNWDirector/PDMR Shareholding
30th Sep 20201:08 pmGNWDirector/PDMR Shareholding
30th Sep 202012:10 pmGNWTotal voting rights
15th Sep 20203:34 pmGNWHolding(s) in Company
14th Sep 20204:00 pmGNWHolding(s) in Company
4th Sep 20201:39 pmGNWBlock listing Interim Review
4th Sep 20209:53 amGNWCorrection: Director/PDMR Shareholding
4th Sep 20209:50 amGNWCorrection: Director/PDMR Shareholding
3rd Sep 20202:44 pmGNWHolding(s) in Company
2nd Sep 20205:02 pmGNWDirector/PDMR Shareholding
2nd Sep 20204:52 pmGNWDirector/PDMR Shareholding
2nd Sep 20201:11 pmGNWAdditional Listing
20th Aug 20205:52 pmGNWDirector/PDMR Shareholding
14th Aug 202010:28 amGNWDirector/PDMR Shareholding
13th Aug 202010:00 amGNWDirector/PDMR Shareholding
12th Aug 20207:05 amGNWDirectorate change
12th Aug 20207:00 amGNWContinued significant improvements in back year claims drive positive Admiral Group results for H1 2020
8th Jul 202010:24 amGNWNotice of Results
22nd Jun 20204:57 pmGNWHolding(s) in Company
18th Jun 20203:50 pmGNWHolding(s) in Company
12th Jun 20204:14 pmGNWDirector/PDMR Shareholding

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