EGM Statement

Amlin PLC
4 July 2002

                                   AMLIN PLC



FOR PUBLICATION IN THE UNITED KINGDOM ONLY. NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN ANY OTHER JURISDICTION, INCLUDING THE
UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR
SOUTH AFRICA OR THEIR RESPECTIVE TERRITORIES OR POSSESSIONS.

                                   Amlin plc

                    Result of Extraordinary General Meeting

Amlin announces that at the Extraordinary General Meeting of Amlin held earlier
today, the Resolutions put to Shareholders set out in the prospectus dated 11
June 2002 relating to the Firm Placing and the Placing and Open Offer were duly
passed.

Application has been made for the New Amlin Shares to be admitted to the
Official List of the UK Listing Authority and to trading on the London Stock
Exchange's market for listed securities. It is expected that Admission will
become effective on 5 July 2002 and that dealings for normal settlement in the
New Amlin Shares will commence at 8.00 a.m. on 5 July 2002.

Words and expressions defined in the prospectus dated 11 June 2002 relating to
the Firm Placing and the Placing and Open Offer have the same meaning when used
in this announcement unless the context otherwise requires.

Enquiries:

Amlin

Charles Philipps          Tel: [phone]

Richard Hextall           Tel: [phone]

Hoare Govett Limited

Andrew Thompson            Tel: [phone]

Haggie Financial Limited

David Haggie               Tel: [phone]



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