Result of AGM

ANNUAL GENERAL MEETING RESULT


The 2011 Annual General Meeting of Admiral Group PLC was held at Cardiff City
Hall, Cathays Park, Cardiff, Cf10 3ND on Friday 6 May 2011 at 2:00pm.

All resolutions were decided on a poll and all resolutions proposed at the
Meeting were passed.

The number of votes for and against each of the resolutions put before the
Meeting and the number of votes withheld are as follows:

  Resolutions    Votes For   Percentage   Votes Against Votes Total    Votes
                                 For                                  Withheld


1.   To receive 200,963,367      100            0       200,969,885    6,518
the reports of
the Directors
and Audited
accounts


2.   To approve 197,287,661     98.68       2,643,717   200,969,885  1,038,507
the Directors'
Remuneration
report


3.   To declare 200,969,885      100            0       200,969,885      0
the Final
Dividend


4.   To elect   199,757,864     99.40       1,211,531   200,969,885     490
Colin Holmes
(Non-Executive
Director)


5.   To re-     197,598,762     98.32       3,371,123   200,969,885      0
elect Alastair
Lyons (Non-
Executive
Director)


6.   To re-     198,174,065     98.61       2,795,820   200,969,885      0
elect Henry
Engelhardt
(Executive
Director)


7.   To re-     198,174,065     98.61       2,795,820   200,969,885      0
elect David
Stevens
(Executive
Director)


8.   To re-     198,174,065     98.61       2,795,820   200,969,885      0
elect Kevin
Chidwick
(Executive
Director)


9.   To re-     199,758,353     99.39       1,216,143   200,974,496      0
elect Martin
Jackson (Non-
Executive
Director)


10. To re-elect 199,753,488     99.40       1,211,786   200,965,274      0
Keith James
(Non-Executive
Director)


11. To re-elect 199,758,329     99.40       1,211,556   200,969,885      0
Margaret
Johnson (Non-
Executive
Director)


12. To re-elect 200,064,028     99.55        905,857    200,969,885      0
Lucy Kellaway
(Non-Executive
Director


13. To re-elect 200,064,027     99.55        905,858    200,969,885      0
John Sussens
(Non-Executive
Director)


14. To re-elect 190,606,613     94.88      10,282,084   200,969,885    81,188
Manfred Aldag
(Non-Executive
Director)


15. To re-      198,087,245     98.57       2,882,581   200,969,885      59
appoint KPMG
Audit plc as
Auditors of the
Company


16. To          198,732,880     98.89       2,230,428   200,969,885    6,577
authorise the
Directors to
determine the
remuneration of
KPMG Audit plc


17. To          194,068,899     96.69       6,648,038   201,022,885   305,948
authorise the
Directors to
allot relevant
securities


18. To dis-     199,841,676     99.44       1,128,150   200,969,885      59
apply statutory
pre-emption
rights


19. To          200,969,057     99.99          828      200,969,885      0
authorise the
company to make
market
purchases


20. To          184,377,429     91.75      16,585,879   200,969,885    6,577
authorise the
Directors to
convene a
General Meeting
on not less
than 14 days
clear notice

 At the close of business on 5 May 2011, the issued share capital of the Company
was 268,852,960 ordinary shares.

The full text of each resolution is contained in the Notice of Annual General
Meeting, which is available on the Company's website: www.admiralgroup.co.uk.

A copy of the Non Routine Resolutions passed at the Meeting will shortly be
submitted to the National Storage Mechanism and available for inspection at
www.Hemscott.com/nsm.do.

Mark Waters
Group Company Secretary
0871 8828282






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Source: Admiral Group PLC via Thomson Reuters ONE

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