Result of AGM

Amlin Plc
                  

RESULT OF AGM VOTING

All of the Resolutions proposed at Amlin's Annual General Meeting held earlier
today were duly approved by shareholders.

Proxies were recorded in respect of 297,696,671 Amlin shares, representing 76.0%
of Amlin's shares in issue (2003: 69.0%).

The result of the proxy voting on each resolution was as follows:


                                       VOTES
   RESOLUTION                           FOR            VOTES AGAINST   VOTES WITHHELD
---------------------------------------------------- ------------- ---------------
 1 Receive and adopt Accounts           292,283,281       393,361       5,020,029
---------------------------------------------------- ------------- ---------------
   Approve Directors' Remuneration
 2  Report                              291,850,877       134,486       5,711,308
---------------------------------------------------- ------------- ---------------
 3 Declare Final Dividend               297,683,365             0          13,306
---------------------------------------------------- ------------- ---------------
 4 Re-elect C E L Philipps              297,055,067       628,298          13,306
---------------------------------------------------- ------------- ---------------
 5 Elect N J C Buchanan                 297,053,777       626,118          16,776
---------------------------------------------------- ------------- ---------------
   Re-appoint auditors and authorise
    Audit Committee to determine their
 6  remuneration                        297,670,720         9,300          16,651
---------------------------------------------------- ------------- ---------------
 7 Approve the Performance Share Plan   291,617,665     1,809,621       4,269,385
---------------------------------------------------- ------------- ---------------
   Authority to allot securities
 8  generally                           296,974,033       694,668          27,970
---------------------------------------------------- ------------- ---------------
   Authority to allot securities for
 9  cash                                296,979,086       689,615          27,970
---------------------------------------------------- ------------- ---------------
   Authority to make market purchases
10  of own shares                       297,584,885        93,651          18,135
---------------------------------------------------- ------------- ---------------
11 Amend Articles of Association        297,039,481        32,313         624,877
---------------------------------------------------- ------------- ---------------


A copy of the resolutions approved at the Annual General Meeting, together with
a copy of the Rules of the Amlin plc Performance Share Plan 2004, which was
approved at the meeting, has been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.
19 May 2004

Enquiries:
Charles Pender 020 7746 1005
Secretary
Amlin plc