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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 Jun 20203:16 pmRNSDirector/PDMR Shareholding
11th May 20204:30 pmGNWHolding(s) in Company
30th Apr 20204:36 pmGNWResult of AGM
30th Apr 202011:03 amGNWDirectorate change
27th Apr 20207:00 amGNWStatement re Dividend Update
23rd Apr 20206:10 pmGNWHolding(s) in Company
17th Apr 20204:38 pmGNWHolding(s) in Company
7th Apr 20205:01 pmGNWHolding(s) in Company
7th Apr 20201:20 pmGNWUpdate on 2020 Annual General Meeting (AGM)
31st Mar 20203:35 pmGNWTotal voting rights
25th Mar 20206:07 pmGNWNotice of AGM
23rd Mar 20202:08 pmGNWAdditional Listing
17th Mar 20204:39 pmGNWDirector/PDMR Shareholding
17th Mar 20204:29 pmGNWDirector/PDMR Shareholding
10th Mar 20203:13 pmGNWDirector/PDMR Shareholding
10th Mar 20203:10 pmGNWDirector/PDMR Shareholding
6th Mar 20202:17 pmGNWBlock listing Interim Review
6th Mar 202010:13 amGNWDirector/PDMR Shareholding
5th Mar 20207:00 amGNWStatement re Chief Executive Officer Succession
5th Mar 20207:00 amGNWDirectorate change
5th Mar 20207:00 amGNWAdmiral Group plc announces a record Group profit before tax of £526.1 million for the year ended 31 December 2019
4th Mar 20204:44 pmGNWHolding(s) in Company
2nd Mar 20208:57 amGNWNotice of Change in Time for 2019 Full Year Results presentation
7th Feb 20207:00 amGNWTrading Statement: 2019 Results Update
30th Jan 20204:39 pmGNWHolding(s) in Company
31st Dec 201911:00 amGNWDirectorate change
9th Dec 201912:36 pmGNWNotice of Results
6th Dec 201910:36 amGNWDirector/PDMR Shareholding
25th Nov 20193:10 pmGNWDirector/PDMR Shareholding
19th Nov 20192:36 pmGNWDirector/PDMR Shareholding
31st Oct 20194:39 pmGNWTotal voting rights
8th Oct 20194:26 pmGNWAdditional Listing
2nd Oct 20199:44 amGNWDirector/PDMR Shareholding
30th Sep 20192:48 pmGNWTotal voting rights
12th Sep 20192:25 pmGNWAdditional Listing
6th Sep 20194:46 pmGNWBlock listing Interim Review
4th Sep 20192:29 pmGNWDirector/PDMR Shareholding
4th Sep 20191:14 pmGNWAdditional Listing
3rd Sep 20193:04 pmGNWDirector/PDMR Shareholding
3rd Sep 20192:54 pmGNWDirector/PDMR Shareholding
15th Aug 20191:12 pmGNWDirector/PDMR Shareholding
15th Aug 201912:14 pmGNWDirector/PDMR Shareholding
14th Aug 20197:00 amGNWAdmiral Group plc results for the six months ended 30 June 2019
9th Aug 20195:47 pmGNWHolding(s) in Company
18th Apr 20184:00 pmRNSHolding(s) in Company
15th Aug 201410:39 amRNSStabilisation Notice
16th Oct 201211:09 amBUSShort Selling Disclosure
12th Oct 201211:42 amBUSShort Selling Disclosure
14th Aug 20123:06 pmBUSShort Selling Disclosure
20th Jul 20127:00 amBUSShort Selling Disclosure

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