ADMIRAL GROUP PLC, CARDIFF
Proposal 1
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 2
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 3
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY: 51.5 PENCE PER ORDINARY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
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 6
TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
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 9
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 10
TO RE-ELECT PENNY JAMES (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
TO RE-ELECT GEORGE MANNING ROUNTREE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF DELOITTE LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 19
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_11