Result of AGM

RNS Number : 4153E

Catlin Group Limited

10 May 2013

 



RESULTS OF CATLIN GROUP LIMITED
ANNUAL GENERAL MEETING VOTING

HAMILTON, Bermuda - All of the resolutions proposed at Catlin Group Limited's Annual General Meeting, held on Thursday 9 May 2013 in Bermuda, were duly passed by shareholders. Proxies were received in respect of 269,296,422 common shares, representing 74.4 per cent of the shares in issue.

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

Resolution		Votes For	Proxy Holder's Discretion	Votes Against	Votes Withheld
1.	To receive the Annual Report & Accounts	266,985,996	18,132	2,290,290	2,004
2.	To approve the Directors' Remuneration Report	266,195,446	7,647	1,190,444	1,902,885
3.	To re-appoint  PricewaterhouseCoopers LLP as Auditors	268,042,306	17,532	1,835	1,234,749
4.	To authorise the Board to establish auditors' remuneration	268,038,964	18,132	0	1,239,326
5.	To appoint Mr John Barton	267,165,895	72,914	509,503	1,548,110
6.	To appoint Mr Bruce Carnegie-Brown	268,704,195	72,914	509,503	9,810
7.	To appoint Mr Stephen Catlin	268,757,232	72,914	456,683	9,593
8.	To appoint Mr Benjamin Meuli	268,757,015	72,914	456,683	9,810
9.	To appoint Mr Robert Gowdy	268,704,412	72,914	509,503	9,593
10.	To appoint Mr Nicholas Lyons	268,702,399	72,914	511,299	6,410

Resolution		Votes For	Proxy Holder's Discretion	Votes Against	Votes Withheld
11.	To appoint Ms Fiona Luck	268,707,595	72,914	509,503	6,410
12.	To authorise the Board to allot shares	265,952,548	83,399	3,255,202	5,273
13.	To approve the Catlin Performance Share Plan	202,223,488	81,032	65,187,087	1,804,815
14.	To disapply pre-emption rights in limited circumstances	269,180,977	81,032	22,246	12,166
15.	To authorise market  purchases of shares in limited circumstances	268,446,791	91,815	14,906	742,909

A 'Vote Withheld' is not a vote in law and is not counted in the votes 'For' and 'Against' a resolution.

Resolutions 1-13 were ordinary resolutions and Resolutions 14 and 15 were special resolutions.

A copy of the resolutions has been submitted to the UK Listing Authority National Storage Mechanism and is now available at www.hemscott.com/nsm.do.

- ends -

For more information contact:

Media Relations:
James Burcke,	Tel:	[phone]
Head of Communications, London	Mobile:	[phone]
	E-mail:	[e-mail]
Liz Morley, Maitland	Tel:	[phone]
	E-mail:	[e-mail]
Investor Relations:
William Spurgin,	Tel:	[phone]
Head of Investor Relations, London	Mobile:	[phone]
	E-mail:	[e-mail]

Notes to editors:

1.   Catlin Group Limited, headquartered in Bermuda, is an international specialist property/casualty insurer and reinsurer that underwrites worldwide through six underwriting hubs. Catlin shares are traded on the London Stock Exchange (ticker symbol: CGL). More information about Catlin can be found at www.catlin.com.

2.   Catlin has established operating hubs in London, Bermuda, the United States, the Asia-Pacific region, Europe and Canada. Through these hubs, Catlin works closely with policyholders and their brokers. The hubs also provide Catlin with product and geographic diversity. Altogether, Catlin operates more than 55 offices in 21 countries.

3.   Catlin's underwriting units are rated 'A' by A.M. Best and Standard & Poor's.

4.   Catlin is the title sponsor of the Catlin Seaview Survey, a major scientific expedition that is documenting the composition and health of coral reefs around the world. During 2012 the Survey investigated the Great Barrier Reef off Australia, whilst during 2013 it will study coral reefs near Bermuda, in the Caribbean and elsewhere in the world. The scientific data gathered by the Catlin Seaview Survey is intended to strengthen the understanding of how climate change and other environmental changes are likely to affect ocean ecosystems. More information is available at www.catlinseaviewsurvey.com.

 

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