Result of EGM

Amlin PLC
14 January 2002


FOR PUBLICATION IN THE UNITED KINGDOM ONLY. NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION IN ANY OTHER JURISDICTION, INCLUDING THE UNITED STATES,
AUSTRALIA, CANADA OR JAPAN OR THEIR RESPECTIVE TERRITORIES OR POSSESSIONS.


Amlin plc 14 January 2002


Amlin plc ('Amlin')


                   Result of Extraordinary General Meeting

Amlin announces that at the Extraordinary General Meeting of Amlin held
earlier today, the resolutions put to shareholders relating to the Rights
Issue set out in the prospectus dated 20 December 2001 relating to the Rights
Issue were duly passed.

Provisional Allotment Letters will be posted to Qualifying Shareholders (other
than, subject to certain exceptions, Overseas Shareholders) today. Application
has been made to the UK Listing Authority and to the London Stock Exchange for
the New Amlin Shares to be admitted to the Official List and to trading on the
London Stock Exchange's market for listed securities. It is expected that
admission will become effective on 15 January 2002 and that dealings in the
Nil Paid Rights will commence at 8.00 a.m. on 15 January 2002.

Words and expressions defined in the prospectus dated 20 December 2001
relating to the Rights Issue 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

(Financial adviser and broker to Amlin)

Andrew Thompson                                              Tel: [phone]


Haggie Financial Limited

(Financial PR advisers to Amlin)

David Haggie                                                 Tel: [phone]