Result of AGM

Result of AGM

Amlin Plc

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 384,633,566 Amlin shares, representing 77.6% of Amlin’s shares in issue excluding treasury shares.

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

Â	Â	RESOLUTION	Â	VOTES FOR	Â	VOTES AGAINST	Â	VOTES WITHHELD
1		Receive and adopt Accounts		379,384,018		905,644		4,329,044
2		Approve Directors' Remuneration Report		369,136,741		4,169,210		11,312,755
3		Re-appoint auditors		383,052,975		1,560,828		3,303
4		Audit Committee authority to determine auditors’ remuneration		382,688,070		1,900,242		30,395
5		Authority to allot shares generally, including additional authority for rights issues		348,970,864		23,743,911		11,903,932
6		Authority to allot securities wholly for cash		384,542,045		69,402		7,260
7		Authority to make market purchases of own shares		384,109,514		122,945		386,248
8		Adopt new Articles of Association		361,326,343		23,271,307		21,057
9		Call general meetings on not less than 14 clear days' notice		358,153,027		26,439,057		26,623
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Resolutions 1 to 5 were Ordinary Resolutions and Resolutions 6 to 9 were Special Resolutions. Proxies giving discretion to the Chairman of the meeting are included in the above votes in favour.

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 WharfCanary Wharf
London E14 5HSLondon E14 5HS
13 May 2010 13 May 2010

Enquiries:

Charles Pender	Â	020 7746 1000
Secretary
Amlin plc