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 3 April 2014, 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	Votes For (Including Chairman’s discretion)1	Â	Votes Against	Â	For as % of Total Shares Voted	Â	Against as % of Total Shares Voted	Â	Total Shares Voted	Â	Votes Withheld3
1		Receive and adopt the Accounts		395,669,795		1,563,383		99.61		0.39		397,233,178		21,139
2		Approve Directors' Remuneration Report		385,137,858		4,250,478		98.91		1.09		389,388,336		7,865,981
3		Approve Directors’ Remuneration Policy		382,674,867		9,533,452		97.57		2.43		392,208,319		5,045,997
4		Declare a final dividend of 18.2p per ordinary share		397,252,621		0.00		100.00		0.00		397,252,621		1,696
5		Re-elect Mr S C W Beale as a Director		395,059,113		2,189,944		99.45		0.55		397,249,057		5,260
6		Re-elect Mr B D Carpenter as a Director		395,033,184		2,215,245		99.44		0.56		397,248,429		5,888
7		Re-elect Ms J Chakraverty as a Director		396,610,594		484,649		99.88		0.12		397,095,243		155,613
8		Re-elect Mr R H Davey as a Director		395,130,219		1,968,680		99.50		0.50		397,098,899		155,417
9		Re-elect Mr M D Feinstein as a Director		396,627,324		471,576		99.88		0.12		397,098,900		155,417
10		Re-elect Mr R A Hextall as a Director		395,070,331		2,179,354		99.45		0.55		397,249,685		4,632
11		Re-elect Mrs S C R Jemmett-Page as a Director		378,246,433		11,621,874		97.02		2.98		389,868,307		7,386,008
12		Re-elect Mr C E L Philipps as a Director		387,961,146		9,286,411		97.66		2.34		397,247,557		6,760
13		Re-elect Sir Mark Wrightson, Bt., as a Director		396,511,754		734,547		99.82		0.18		397,246,301		8,016
14		Re-appoint PricewaterhouseCoopers LLP as auditors		391,596,073		328,354		99.92		0.08		391,924,427		5,329,889
15		Authorise the Audit Committee to determine the auditors’ remuneration		397,047,550		170,010		99.96		0.04		397,217,560		36,757
16		Authority to make political donations		374,567,067		22,664,245		94.29		5.71		397,231,312		21,774
17		Authority to allot securities, including additional authority for rights issues		356,352,412		40,738,505		89.74		10.26		397,090,917		163,400
18		Authority to allot securities for cash, dis-applying pre-emption rights2		396,683,645		397,269		99.90		0.10		397,080,914		173,403
19		Authority to make market purchases of own shares2		396,780,819		456,993		99.88		0.12		397,237,812		16,505
20		Call general meetings on not less than 14 clear days' notice2		355,676,035		41,563,232		89.54		10.46		397,239,267		15,049

¹This includes 500 discretionary votes in favour of 3^rd parties and excludes votes withheld.

²Special Resolution

³A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

The issued share capital of the Company as at the date of the AGM was 500,723,289 shares, excluding 4,076,070 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 Conduct Authority for publication through the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.

22 May 2014

Enquiries: Mark Stevens, Group Company Secretary, Amlin plc, 020 7746 1000