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AGM Statement

16th May 2007 16:42

Admiral Group PLC16 May 2007 2007 Annual General Meeting Wednesday 16 May 2007 Admiral Group plc announces that at its Annual General Meeting held at 3pmtoday, Wednesday 16 May 2007, all of the resolutions tabled were duly passed. 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

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