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_14
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
Proposal 4
TO DECLARE THE FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
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 7
TO RE-ELECT DAVID STEVENS (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
TO RE-ELECT GERAINT JONES (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
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 10
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 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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF DELOITTE LLP
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
AUTHORITY FOR POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 17
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 18
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 19
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 20
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 21
TO ADOPT NEW ARTICLES OF ASSOCIATION FOR THE COMPANY
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_11