Result of AGM

RNS Number : 0299H

Catlin Group Limited

14 May 2014

 



Release 2014-7

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 Tuesday 13 May 2014 in Bermuda, were duly passed by shareholders. Proxies were received in respect of 264,106,862 common shares, representing 72.94 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	264,049,309	44,620	500	12,433
2.	To approve the Directors' Annual Remuneration Report	150,907,522	38,985	17,597,501	95,561,024
3.	To approve the Directors' Remuneration Policy	244,293,908	38,985	3,990,839	15,781,570
4.	To re-appoint PricewaterhouseCoopers LLP as Auditors	252,413,801	45,120	56,791	11,591,150
5.	To authorise the Board to establish auditors' remuneration	254,643,010	45,120	334,423	9,082,749
6.	To appoint Mr John Barton	255,597,653	38,881	8,455,104	13,481
7.	To appoint Mr Stephen Catlin	263,889,690	36,885	177,024	1,520
8.	To appoint Mr Benjamin Meuli	263,887,972	36,885	177,714	2,548
9.	To appoint Mr Robert Gowdy	260,277,039	36,885	3,777,714	13,481
10.	To appoint Ms Fiona Luck	260,277,729	36,885	3,777,024	13,481
11.	To appoint Mr Nicholas Lyons	259,553,886	36,885	4,503,920	10,428
12.	To appoint Dr Claus-Michael Dill	263,877,254	36,885	177,459	13,521
13.	To appoint Beatrice Hollond	260,883,186	36,885	662,502	2,522,546
14.	To authorise the Board to allot shares	261,223,816	45,120	2,833,592	2,591
15.	To disapply pre-emption rights in limited circumstances	263,206,608	45,120	848,824	4,750
16.	To authorise market  purchases of shares in limited circumstances	263,686,916	81,298	9,314	329,334

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 15 and 16 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, Head of Communications, London	Tel: Mobile: E-mail:	[phone] [phone] [e-mail]
Liz Morley, Maitland	Tel: E-mail:	[phone] [e-mail]
Investor Relations:
William Spurgin, Head of Investor Relations, London	Tel: Mobile: E-mail:	[phone] [phone] [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 50 offices in 25 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 oceans, particularly coral reefs, around the world. During 2012 the Survey investigated the Great Barrier Reef off Australia, while during 2013 it studied coral reefs near Bermuda and in the Caribbean. The 2014 Survey is focusing on the Coral Triangle in Asia. The impartial scientific data gathered by the Catlin Seaview Survey is intended to strengthen the understanding of how changes beneath the oceans' surface are impacting the rest of our planet. More information is available at www.CatlinSeaviewSurvey.com.

 

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