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
293,091,272 Amlin shares, representing 73.8% of Amlin's shares in issue.
The results of the proxy voting on each resolution were as follows:
VOTES VOTES VOTES
RESOLUTION FOR AGAINST WITHHELD
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1 Receive and adopt the Accounts 290,353,833 569,210 2,147,693
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2 Approve Directors' Remuneration Report 290,654,005 1,489,446 927,285
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3 Declare Final Dividend 292,623,402 446,500 834
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4 Re-elect R S Joslin 284,290,691 2,100,130 6,679,915
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5 Re-elect K T Kemp 284,499,086 2,089,652 6,481,998
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6 Re-elect R W Mylvaganam 291,852,314 1,218,422 0
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7 Re-elect Lord Stewartby (for one year) 284,209,911 2,325,913 6,534,912
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8 Re-elect R J Taylor 291,852,314 1,218,422 0
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9 Re-appoint auditors and authorise
Audit Committee
to determine their remuneration 292,854,034 216,702 0
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10 Authority to allot securities
generally 291,121,566 1,263,258 685,912
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11 Authority to allot securities for cash 292,358,849 11,953 699,934
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12 Authority to make market purchases
of own shares 292,849,225 84,044 137,467
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Resolutions 1 to 10 were ordinary resolutions and Resolutions 11 and 12 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.
18 May 2005
Enquiries:
Charles Pender 020 7746 1006
Secretary
Amlin plc