Result of AGM

Result of AGM

Amlin Plc

AMLIN plc (“Amlin”)

AGM 21 MAY 2015 POLL 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 2 April 2015, were passed on a poll.

The results of the poll on the resolutions put before the AGM are:

Â	Â	Resolution	Â	Votes For	Â	Votes Against	Â	For as % of Total Shares Voted	Â	Against as % of Total Shares Voted	Â	Total Shares Voted	Â	Votes Withheld2
1		Receive and adopt the Accounts		405,124,160		1,784,015		99.56%		0.44%		406,908,175		23,763
2		Approve Directors' Remuneration Report		400,507,532		2,055,154		99.49%		0.51%		402,562,686		4,369,252
3		Declare a final dividend of 18.9p per ordinary share		406,927,810		0		100.00%		0.00%		406,927,810		4,128
4		Elect Mr O L E Peterken as a Director		406,367,534		558,339		99.86%		0.14%		406,925,873		6,065
5		Re-elect Mr S C W Beale as a Director		405,160,619		1,764,566		99.57%		0.43%		406,925,185		6,753
6		Re-elect Ms J Chakraverty as a Director		406,318,149		607,724		99.85%		0.15%		406,925,873		6,065
7		Re-elect Mr R H Davey as a Director		405,968,191		926,892		99.77%		0.23%		406,895,083		36,855
8		Re-elect Mr M D Feinstein as a Director		405,001,089		1,924,784		99.53%		0.47%		406,925,873		6,065
9		Re-elect Mr R A Hextall as a Director		405,160,903		1,766,694		99.57%		0.43%		406,927,597		4,341
10		Re-elect Mrs S C R Jemmett-Page as a Director		402,556,873		1,541,594		99.62%		0.38%		404,098,467		2,833,471
11		Re-elect Mr C E L Philipps as a Director		396,418,613		10,474,460		97.43%		2.57%		406,893,073		38,865
12		Re-appoint PricewaterhouseCoopers LLP as auditors		402,050,346		443,000		99.89%		0.11%		402,493,346		4,438,592
13		Authorise the Audit Committee to determine the auditors’ remuneration		406,534,582		365,329		99.91%		0.09%		406,899,911		32,027
14		Authority to make political donations		385,478,484		21,413,774		94.74%		5.26%		406,892,258		39,680
15		Authority to allot securities, including additional authority for rights issues		369,577,078		37,344,523		90.82%		9.18%		406,921,601		10,337
16		Authority to allot securities for cash, dis-applying pre-emption rights1		406,497,790		421,066		99.90%		0.10%		406,918,856		13,082
17		Authority to make market purchases of own shares1		405,805,456		787,037		99.81%		0.19%		406,592,493		339,445
18		Call general meetings on not less than 14 clear days' notice1		364,154,912		42,773,598		89.49%		10.51%		406,928,510		3,428

¹Special Resolution

²A 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 501,770,879 shares, excluding 3,095,021 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.

21 May 2015

Enquiries: Mark Stevens

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