Result of AGM

Result of AGM

Amlin Plc

AMLIN plc (“Amlin”)

RESULT OF AGM AND PROXY VOTING RESULT

Amlin plc (the “Company”) announces that at the Annual General Meeting of the Company, duly convened and held today at the Registered Office, all resolutions set out in the Notice of the Annual General Meeting dated 25 March 2013, were passed on a show of hands.

Details of the proxy votes received by the Company prior to the AGM are set out below:

Â	Â	RESOLUTION	Â	For	Â	Against	Â	Withheld	Â	Total Shares Voted1	Â	For as% of Total Shares Voted
1		Receive and adopt the Accounts		399,851,558		3,812		4,345,138		399,857,221		99.99%
2		Approve Directors' remuneration report		398,364,531		1,563,471		4,272,506		399,929,853		99.61%
3		Declare a final dividend of 16.5p per ordinary share		404,199,571		0		937		404,201,422		99.99%
4		Elect Ms J Chakraverty as a Director		402,583,856		1,454,940		161,712		404,040,647		99.64%
5		Elect Mrs S C R Jemmett-Page as a Director		388,223,838		15,815,895		160,775		404,041,584		96.09%
6		Re-elect Mr S C W Beale as a Director		402,412,872		1,782,953		4,683		404,197,676		99.56%
7		Re-elect Mr B D Carpenter as a Director		402,350,611		1,845,214		4,683		404,197,676		99.54%
8		Re-elect Sir Alan Collins as a Director		402,044,091		1,995,642		160,775		404,041,584		99.51%
9		Re-elect Mr R H Davey as a Director		401,384,098		2,655,635		160,775		404,041,584		99.34%
10		Re-elect Mr M D Feinstein as a Director		402,617,517		1,570,808		12,183		404,190,176		99.61%
11		Re-elect Mr R A Hextall as a Director		402,411,372		1,785,390		3,746		404,198,613		99.55%
12		Re-elect Mr C E L Philipps as a Director		395,612,426		7,731,899		856,183		403,346,176		98.08%
13		Re-elect Sir Mark Wrightson, Bt., as a Director		402,969,423		1,069,373		161,712		404,040,647		99.73%
14		Re-appoint PricewaterhouseCoopers LLP as auditors		396,683,082		3,590,808		3,926,618		400,275,741		99.10%
15		Authorise the Audit Committee to determine the auditors’ remuneration		399,893,232		4,303,530		3,746		404,198,613		98.93%
16		Authority to make political donations		386,490,143		17,564,279		145,790		404,056,273		95.65%
17		Authority to allot securities, including additional authority for rights issues		364,409,956		39,619,075		171,477		404,030,882		90.19%
18		Authority to allot securities for cash, disapplying pre-emption rights2		403,894,171		264,579		41,758		404,160,601		99.93%
19		Authority to make market purchases of own shares2		402,007,354		2,180,121		13,033		404,189,326		99.46%
20		Call general meetings on not less than 14 clear days' notice2		367,362,516		36,828,497		8,458		404,192,864		90.88%

¹This includes 1,851 discretionary votes in favour of 3^rd parties and excludes votes withheld.

²Special Resolution

The percentage of votes cast excludes votes withheld. The issued share capital of the Company as at the date of the AGM was 500,160,912 shares, excluding 4,638,447 shares held in Treasury.

In accordance with Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Services Authority for publication through the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.

16 May 2013

Enquiries:

Mark Stevens
Secretary
Amlin plc
020 7746 1000