Result of AGM

Amlin Plc
                  

                               AMLIN PLC ('Amlin')

                              RESULT OF AGM VOTING

All of the Resolutions proposed at Amlin's Annual General Meeting held earlier
today were duly approved by shareholders. Proxies were received in respect of
322,609,207 Amlin shares, representing 67.7% of Amlin's shares in issue.

The results of the proxy voting on each resolution were as follows:

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    RESOLUTION                                                                  VOTES FOR  VOTES AGAINST VOTES WITHHELD
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 1  Receive and adopt Accounts                                                321,797,616        802,839          4,087
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 2  Approve Directors' Remuneration Report                                    306,825,602        843,443     14,935,497
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 3  Declare Final Dividend                                                    322,602,578              0          1,964
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 4  Elect M D Feinstein                                                       319,515,947      3,080,254          8,341
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 5  Re-elect R W Mylvaganam                                                   313,160,750      4,101,894      5,341,898
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 6  Re-elect R J Taylor                                                       318,602,627      3,998,695          3,220
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 7  Re-appoint auditors and authority to determine their remuneration         321,087,771      1,513,551          3,220
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 8  Adopt 2008 Savings Related Share Option Plan                              322,342,016        247,809         14,717
--- ------------------------------------------------------------------- ----------------- -------------- --------------
 9  Amend Performance Share Plan rules                                        321,698,313        856,183         50,046
--- ------------------------------------------------------------------- ----------------- -------------- --------------
10  Authority to allot securities generally                                   322,188,515        399,645         16,382
--- ------------------------------------------------------------------- ----------------- -------------- --------------
11  Authority to allot securities wholly for cash                             322,553,057         37,769         13,716
--- ------------------------------------------------------------------- ----------------- -------------- --------------
12  Authority to make market purchases of own shares                          322,574,804         19,171         10,567
--- ------------------------------------------------------------------- ----------------- -------------- --------------
13  Adopt new Articles                                                        321,780,823        808,397         15,322
--- ------------------------------------------------------------------- ----------------- -------------- --------------
14  Amend new Articles with effect from 1 Oct 2008                            322,454,425        132,672         17,445
--- ------------------------------------------------------------------- ----------------- -------------- --------------
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Resolutions 1 to 10 were Ordinary Resolutions and Resolutions 11 to 14 were
Special Resolutions. Proxies giving discretion to the Chairman of the meeting
are included in the above votes in favour.

A copy of the resolutions 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

24 April 2008

Enquiries:

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Charles Pender                             020 7746 1000
Secretary
Amlin plc
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