Result of AGM, Scrip Dividend

Amlin PLC
13 June 2001

AMLIN PLC ('Amlin')

RESULTS OF AGM AND SCRIP DIVIDEND ALTERNATIVE OFFER

All of the Resolutions proposed at Amlin's AGM today were duly approved,
including a resolution to approve a long term incentive plan for underwriters
and those required to approve the offer of a Scrip Dividend Alternative to the
2000 final dividend of 2.6p per share. The latter offer, made in a circular to
shareholders dated 9 May 2001, is therefore now unconditional.

The Scrip Dividend Alternative was accepted in respect of 42,271,733 shares
which, at the reference price of 120.83p per share, will entitle the holders to
the issue of a total of 909,510 new ordinary shares of 25p each fully paid,
ranking, when issued, pari passu in all respects with Amlin's existing shares.
Application will be made to the UK Listing Authority and the London Stock
Exchange for these additional shares to be admitted to the Official List and to
trading. It is expected that such listing will become effective and that
dealings in the additional shares will commence on 3 July 2001.


13 June 2001

Enquiries:
Charles Pender          020 7746 1008
Secretary 
Amlin plc