AGM Statement

29 Apr 2008 15:46

Admiral Group PLC29 April 2008 2008 Annual General Meeting Admiral Group plc announces that at its Annual General Meeting held at 2pmtoday, Tuesday 29 April 2008, all of the resolutions tabled were duly passed ona show of hands. A copy of the resolutions approved at the Company's AGM has been submitted tothe UK Listing Authority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS. Results of the proxy votes received will shortly be posted on the Group'scorporate website, admiralgroup.co.uk. This information is provided by RNS The company news service from the London Stock Exchange