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 28 March 2012 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	RESOLUTION	Â	For	Â	Against	Â	Discretionary	Â	Total Shares Voted	Â	For/Discretionary as% of Total Shares Voted
1		Receive and adopt Accounts		398,028,925		84,200		294,265		398,407,390		99.98
2		Approve Directors' Remuneration Report		387,897,739		3,181,431		293,382		391,372,552		99.19
3		Declare a final dividend of 15.8p per ordinary share		396,054,606		2,064,515		294,265		398,413,386		99.48
4		Elect Sir Alan Collins as a Director		396,655,769		1,329,784		458,769		398,444,322		99.67
5		Re-elect Mr S C W Beale as a Director		394,380,923		3,766,960		295,407		398,443,290		99.05
6		Re-elect Mrs C Bosse as a Director		394,469,799		3,486,645		452,436		398,408,880		99.12
7		Re-elect Mr N J Buchanan as a Director		394,427,668		3,564,218		452,436		398,444,322		99.11
8		Re-elect Mr B D Carpenter as a Director		394,371,130		3,779,465		295,407		398,446,002		99.05
9		Re-elect Mr R H Davey as a Director		395,567,771		2,422,440		452,436		398,442,647		99.39
10		Re-elect Mr M D Feinstein as a Director		394,650,564		3,302,915		453,726		398,407,205		99.17
11		Re-elect Mr R A Hextall as a Director		394,376,688		3,770,552		295,407		398,442,647		99.05
12		Re-elect Mr C E L Philipps as a Director		390,105,772		8,041,468		295,407		398,442,647		97.98
13		Re-elect Sir Mark Wrightson, Bt., as a Director		396,427,799		1,564,012		452,436		398,444,247		99.61
14		Re-appoint PricewaterhouseCoopers LLP as auditors		392,968,235		873,104		452,436		394,293,775		99.78
15		Authorise the Audit Committee to determine the auditors’ remuneration		396,699,710		376,357		294,265		397,370,332		99.91
16		Authority to make political donations		376,373,540		21,758,632		259,905		398,392,077		94.54
17		Authority to allot securities, including additional authority for rights issues		379,712,910		2,891,245		482,993		383,087,148		99.25
18		Authority to allot securities for cash, disapplying pre-emption rights*		397,505,409		339,185		546,730		398,391,324		99.91
19		Authority to make market purchases of own shares*		397,945,392		166,966		295,407		398,407,765		99.96
20		Call general meetings on not less than 14 clear days' notice*		370,527,424		27,619,267		295,407		398,442,098		93.07

* Special Resolution

The percentage of votes cast excludes votes withheld. The issued share capital of the Company as at the date of the AGM was 496,799,264 shares, excluding 5,276,742 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.

As previously announced, Mr Richard Davey has been appointed as Chairman of Amlin plc following the Annual General Meeting of the Company held on 17 May 2012.

Subsequent to Mr Davey’s appointment as Chairman, he has decided to step down from his role as a member of the Audit Committee. A further announcement concerning the composition of all the Committees of Amlin plc will be made later this year.

17 May 2012

Enquiries:

Mark Stevens
Secretary
Amlin plc
020 7746 1000