Result of AGM

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 360,438,727 Amlin shares, representing 76.6% of Amlin’s shares in issue.

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

Â	Â	RESOLUTION	Â	VOTES FOR	Â	VOTES AGAINST	Â	VOTES WITHHELD
1		Receive and adopt Accounts		359,141,881		1,227,864		3,639
2		Approve Directors' Remuneration Report		351,176,011		3,315,243		5,882,129
3		Declare Final Dividend		360,119,168		444		253,772
4		Elect C Bosse		357,935,909		2,319,734		117,741
5		Elect A W Holt		357,344,495		3,000,790		28,099
6		Re-elect N J C Buchanan		358,124,197		2,218,885		30,302
7		Re-elect B D Carpenter		357,795,305		2,548,854		29,225
8		Re-elect R H Davey		358,290,631		2,060,720		31,473
9		Re-elect R A Hextall		357,814,623		2,536,728		31,473
10		Re-elect C E L Philipps		354,314,558		6,009,496		58,770
11		Re-elect Sir Mark Wrightson		358,125,586		2,220,648		36,590
12		Re-appoint auditors and authority to determine their remuneration		359,590,764		775,783		16,277
13		Authority re Performance Share Plan for overseas territories		358,349,372		1,535,237		498,215
14		Increase in authorised share capital		358,894,165		654,041		834,618
15		Authority to allot securities generally		316,124,640		29,458,702		14,799,481
16		Authority to allot securities wholly for cash		360,267,180		67,344		48,300
17		Authority to make market purchases of own shares		360,286,083		73,087		23,654
18		Call general meetings on not less than 14 clear days' notice		340,052,246		20,003,402		327,176

Resolutions 1 to 15 were Ordinary Resolutions and Resolutions 16 to 18 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 Colonnade25 The North Colonnade
Canary WharfCanary Wharf
London E14 5HSLondon E14 5HS

13 May 2009

Enquiries:

Charles Pender	Â	020 7746 1000
Secretary
Amlin plc