Result of AGM

Amlin Plc
                  

                              FOR IMMEDIATE RELEASE

                               AMLIN PLC ('Amlin')

                              RESULT OF AGM VOTING

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 388,286,244 Amlin
shares,

representing 72.5% of Amlin's shares in issue.

The results of the proxy voting on each resolution were as follows:

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    RESOLUTION                                        VOTES FOR    VOTES AGAINSTVOTES WITHHELD
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  1 Receive and adopt Accounts                        387,851,614  1,030        426,021
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  2 Approve Directors' Remuneration Report            377,133,367  8,862,284    2,283,013
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  3 Declare Final Dividend                            388,278,665  0            0
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  4 Declare Special Dividend                          388,277,635  1,030        0
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    Re-appoint auditors and authority to determine
  5  their remuneration                               388,241,956  7,055        29,654
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  6 Authority to allot securities generally           387,746,015  429,611      103,039
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  7 Authority to allot securities for cash            388,127,000  24,776       126,889
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  8 Authority to make market purchases of own shares  388,248,224  28,186       2,255
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Resolutions 1 to 6 were Ordinary Resolutions and Resolutions 7 and 8 were
Special Resolutions.

A copy of the resolutions has been submitted to the UK Listing Authority and
will shortly be

available for inspection at the UK Listing Authority's Document Viewing
Facility, which is

situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

24 May 2007

Enquiries:

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Charles Pender                                     020 7746 1000
Secretary
Amlin plc
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