AGM Statement

2009 Annual General Meeting Tuesday 28 April 2009 Admiral Group plc announces that at its Annual General Meeting held at 3pm today, Tuesday 28 April 2009, all of the resolutions tabled were duly passed on a show of hands. A copy of the resolutions approved at the Company's AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing 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's corporate website, admiralgroup.co.uk. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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