Result of AGM
Amlin Plc
FOR IMMEDIATE RELEASE
AMLIN PLC ('Amlin')
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 received in respect of 411,318,884 Amlin
shares,
representing 77.2% of Amlin's shares in issue.
The results of the proxy voting on each resolution were as follows:
RESOLUTION VOTES FORVOTES AGAINST VOTES WITHHELD
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1 Receive and adopt Accounts 409,514,836 84,772 1,705,347
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2 Approve Directors' Remuneration Report 400,140,860 3,259,242 7,904,853
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3 Declare Final Dividend 411,304,955 0 0
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4 Elect R H Davey 409,824,361 1,479,013 1,581
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5 Elect Sir Mark Wrightson 409,812,774 1,488,623 1,977
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6 Re-elect N J C Buchanan 409,826,495 1,476,879 1,581
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7 Re-elect B D Carpenter 409,090,321 2,150,601 64,033
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8 Re-elect R A Hextall 408,798,811 2,150,601 1,581
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9 Re-elect A W Holt 409,152,773 2,150,601 1,581
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10 Re-elect C E L Philipps 408,918,592 2,384,782 1,581
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11 Approve Share Incentive Plan 410,990,684 312,690 1,581
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12 Approve Long Term Incentive Plan 402,177,029 2,910,548 6,217,378
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13 Approve Capital Builder Incentive Plan 402,377,312 8,920,974 6,669
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Re-appoint auditors and authority to determine
14 their remuneration 409,848,187 1,399,742 57,026
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15 Increase in authorised share capital 410,070,193 18,594 1,216,168
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16 Authority to allot securities generally 409,897,237 1,402,764 4,954
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17 Authority to allot securities for cash 411,282,035 7,332 15,688
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18 Authority to make market purchases of own shares 409,758,069 1,489,860 57,026
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19 Amend Articles re indemnification 411,230,245 53,790 20,920
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20 Amend Articles re Directors' fees 411,163,385 65,931 75,639
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Amend Articles re Directors' retirement and re-
21 election 411,243,534 51,119 10,302
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Resolutions 1 to 16 were ordinary resolutions and Resolutions 17 to 21 were
special resolutions.
A copy of the resolutions 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
25 May 2006
Enquiries:
Charles Pender 020 7746 1006
Secretary
Amlin plc