Result of AGM

Result of AGM

Amlin Plc

AMLIN PLC (“Amlin”)

RESULT OF AGM AND PROXY VOTING RESULT

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 401,615, 963 Amlin shares, representing 80.9% of Amlin’s shares in issue excluding treasury shares.

The proxies held by the Chairman of the meeting on each resolution were as follows:

Â	Â	RESOLUTION	Â	VOTES FOR	Â	VOTES AGAINST	Â	VOTES WITHHELD
1		Receive and adopt Accounts		400,846,741		-		729,639
2		Approve Directors' Remuneration Report		393,591,068		2,883,888		5,101,424
3		Declare a final dividend of 15.8p per ordinary share		400,849,741		-		726,639
4		Elect Mr S C W Beale as a Director		399,582,707		1,257,427		733,580
5		Re-elect Mr R J Taylor as a Director		399,360,290		1,482,510		733,580
6		Re-elect Mrs C Bosse as a Director		358,610,626		42,221,009		744,745
7		Re-elect Mr N J Buchanan as a Director		399,954,237		888,563		733,580
8		Re-elect Mr B D Carpenter as a Director		399,585,748		1,257,052		733,580
9		Re-elect Mr R H Davey as a Director		399,567,347		1,275,453		733,580
10		Re-elect Mr M D Feinstein as a Director		399,942,319		899,281		734,780
11		Re-elect Mr R A Hextall as a Director		399,584,427		1,258,373		733,580
12		Re-elect Mr C E L Philipps as a Director		393,985,724		6,855,876		734,780
13		Re-elect Sir Mark Wrightson, Bt., as a Director		400,127,876		714,924		733,580
14		Re-appoint PricewaterhouseCoopers LLP as auditors		393,516,394		4,550,886		3,509,100
15		Authorise the Audit Committee to determine the auditors’ remuneration		398,105,638		2,748,513		722,229
16		Authority to allot securities, including additional authority for rights issues		351,953,460		33,579,507		16,043,413
17		Authority to allot securities for cash, disapplying pre-emption rights		395,446,381		5,251,199		878,800
18		Authority to make market purchases of own shares		400,710,183		187,835		678,362
19		Call general meetings on not less than 14 clear days' notice		373,273,143		27,638,678		664,559
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Resolutions 1 to 16 were Ordinary Resolutions and Resolutions 17 to 19 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 may be viewed in the document entitled “Annual General Meeting Business” in the 2011 Shareholder Circular section within the “Download Centre” of the Company’s website at http://www.amlin.com. Copies of the Resolutions have also been submitted to the Financial Services Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

12 May 2011

Enquiries:

Charles Pender	Â	Â	Â	020 7746 1000
Secretary
Amlin plc
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