Update on 2020 Annual General Meeting (AGM)
Further to our announcement on
Consequently, the AGM this year will be purely functional in format to comply with the Company's articles of association, relevant legal requirements and to enable shareholders to vote on the important customary annual business.
However, the Board is keen to ensure that shareholders are able to exercise their right to vote and, accordingly, strongly recommends that shareholders vote on all resolutions by completing and submitting a proxy appointment to appoint the Chair of the meeting as their proxy in accordance with point 1 of the Notes to the Notice of this Meeting (set out on pages 14 and 15). If a shareholder appoints a person other than the Chair of the meeting as their proxy, that other proxy will not be able to attend the meeting. Where a shareholder has already appointed a person other than the Chair of the meeting as their proxy, such shareholders should submit a new proxy form appointing the Chair of the meeting as their proxy as it is unlikely their original proxy will be able to attend and vote at the meeting due to the Stay at Home measures.
Shareholders can submit questions to the Board in advance of the AGM by email to Marisja Kocznur (Head of Investor Relations) (marisja.kocznur@admiralgroup.co.uk) by no later than Friday
The health and wellbeing of our employees, shareholders and the wider communities in which we operate is of paramount importance to the Board and the steps set out above are necessary and appropriate ones to take given the current pandemic.
The Board continues to closely monitor the evolving coronavirus (COVID-19) outbreak and related guidance issued by the
The Board would like to thank shareholders for their understanding during these unprecedented times
Company Secretary
LEI Number: 213800FGVM7Z9EJB2685
© OMX, source