Admiral Group (ADM) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and acknowledgment of live-streaming and recording for shareholder access.

• Reflections on achievements and resilience in a challenging economic landscape were shared.

Financial performance review

• Pre-tax profit increased by 90% and turnover rose by 28% for the year ending 31 December 2024.

• Total dividend per share increased by 86% year-on-year.

• 1.4 million new customers joined during the year, strengthening market position.

Board and executive committee updates

• Justine Roberts announced her retirement from the board and all committee roles effective 18 June 2025 after nine years of service.

• Andy Crossley will assume the role of Senior Independent Director from 18 June 2025.

• Director biographies and service agreements were made available for inspection.