Admiral Group plc
Proposal 1
To receive the Financial Statements and the reports of the Directors and the Auditors
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
To approve the Directors’ Remuneration Report
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3
To approve the Directors’ Remuneration Policy
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 4
To declare the Final Dividend on the ordinary shares of the Company
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
To elect Geraint Jones (Executive Director) as Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
To elect Penny James (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
To re-elect Alastair Lyons (Non-Executive Director) as a Director and Chairman of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
To re-elect Henry Engelhardt (Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
To re-elect David Stevens (Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
To re-elect Margaret Johnson (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
To re-elect Lucy Kellaway (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
To re-elect Manfred Aldag (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
To re-elect Colin Holmes (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
To re-elect Annette Court (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
To re-elect Jean Park (Non-Executive Director) as a Director of the Company
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 16
To appoint KPMG LLP as Auditors of the Company
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
To authorise the Directors to determine the remuneration of KPMG LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 18
The rules of the 2015 Discretionary Free Share Scheme be approved and adopted
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 19
To authorise the Directors to allot relevant securities
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 20
To dis-apply statutory pre-emption rights
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
To authorise the Company to make market purchases
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 22
To authorise the Directors to convene a General Meeting with not less than 14 days clear notice
Caisse vote:
For
Applicable policy or principle:
PR_14