Apr 28, 2022 / 01:00PM GMT
Annette Elizabeth Court - Admiral Group plc - Independent Chairman
Good afternoon, everyone, and welcome to Admiral's 2022 Annual General Meeting. It is now shortly after 2:00 p.m. and the quorum required by Article 56.1 of the company's Articles of Association, namely 2 members personally present and entitled to vote is met, and I declare the meeting open.
Copies of the director's current service agreements as well as copies of current letters of appointment to which nonexecutive directors are party are available for inspection at the rear of this room together with a copy of the new Articles of Association and a copy of the current Articles of Association marked up to show the changes being proposed.
Copies of the notice convening the meeting and setting out the resolutions have been made available to you, and I will take the notice as read. I will not introduce each member of the Board individually as biographies of the directors can be found on Pages 134 and 139 of the 2021 report and accounts.
This year, we have arranged for the Annual General Meeting to be live streamed
Admiral Group PLC Annual Shareholders Meeting Transcript
Apr 28, 2022
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