Result of AGM

Catlin Group Limited
07 June 2006


                    RESULTS OF CATLIN GROUP LIMITED AGM VOTING

HAMILTON, Bermuda - All of the resolutions proposed at Catlin Group Limited's 
Annual General Meeting, held on Tuesday 6 June 2006 in Bermuda, were duly passed
by shareholders. Proxies were received in respect of 106,686,979 common shares, 
representing 65% of the shares in issue.

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

                                                 Proxy
                                    Votes     Holder's       Votes       Votes
     Resolution                       For   Discretion     Against    Withheld

 1.  To receive the           101,973,029        2,750     345,013   4,360,187
     Annual Report and
     Accounts

 2.  To approve the           101,641,743        2,750   3,978,020   1,058,465
     Directors'
     Remuneration
     Report

 3.  To re-appoint            106,611,337        2,750      66,892           0
     Pricewaterhouse
     Coopers LLP as
     Auditors

 4.  To authorise the         106,611,337        2,750      66,892           0
     Board to establish
     auditors'
     remuneration

 5.  To declare a final       105,241,078        2,750     121,997   1,315,153
     dividend

 6.  To elect Mr Michael      105,856,563        2,750     821,666           0
     Harper

 7.  To elect Jean Claude     105,856,563        2,750     821,666           0
     Damerval

 8.  To re-elect Sir          104,033,390        2,750   1,556,971   1,087,867
     Graham Hearne

 9.  To re-elect Mr           103,534,268        2,750   2,644,838     499,122
     Michael Crall

10.  To re-elect Mr           103,534,268        2,750   2,644,838     499,122
     Richard Haverland

11.  To re-elect Mr           103,743,268        2,750   2,435,838     499,122
     Michael Hepher

12.  To authorise the         102,192,713        2,750   4,485,516           0
     Board to allot shares

13.  To disapply pre-         106,662,488       18,419           0           0
     emption rights in
     limited circumstances

14.  To authorise market      106,620,897       28,940           0      31,142
     purchases of shares
     in limited
     circumstances

Resolutions 1-12 were ordinary resolutions and Resolutions 13 and 14 were 
special resolutions. A copy of the resolutions have been submitted to the UK 
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility at:

Financial Services Authority
25 The North Colonade
Canary Wharf
London E14 5HS

                                    - ends -


For more information contact:

Media Relations:
James Burcke, Head of Communications     Tel:       [phone]
                                         Mobile:    [phone]
                                         E-mail:    [e-mail]

Investor Relations:
William Spurgin, Head of Investor
Relations                                Tel:       [phone]
                                         Mobile:    [phone]
                                         E-mail:    [e-mail]


Notes to editors:

1. The Catlin Group, headquartered in Bermuda, is an international
   specialist property/casualty insurer and reinsurer writing more than 30 
   classes of business worldwide. Catlin wrote gross premiums of $1.4 billion in
   2005.Catlin shares are traded on the London Stock Exchange (ticker symbol: 
   CGL).

2. Catlin operates four underwriting platforms:

   • The Catlin Syndicate at Lloyd's of London (Syndicate 2003), which is one
     of the largest syndicates at Lloyd's based on 2006 premium capacity of £450
     million. It is a recognised leader of numerous classes of specialty
     insurance and reinsurance.

   • Catlin Bermuda (Catlin Insurance Company Ltd.), which underwrites
     property treaty and casualty treaty reinsurance and property and casualty
     insurance.

   • Catlin UK (Catlin Insurance Company (UK) Ltd.), which specialises in
     underwriting commercial non-life insurance for UK clients. It also writes
     other classes of business written by the Catlin Syndicate.

   • Catlin US (American Indemnity Company, to be renamed Catlin Insurance
     Company Inc.), which specialises in underwriting commercial property/
     casualty insurance for US clients.

   The Catlin Syndicate, Catlin Bermuda and Catlin UK have financial strength
   ratings of 'A' (Excellent) from A.M. Best Company. Catlin Bermuda and Catlin 
   UK have insurance financial strength ratings of 'A-' (Strong) from Standard &
   Poor's, whilst the Catlin Syndicate has a Lloyd's Syndicate Assessment of 
   '4-' (Low Dependency) from Standard & Poor's.

3. Catlin also operates offices worldwide which allow Catlin underwriters to 
   work closely with local policyholders and brokers. The offices are located in
   the United States (Atlanta, Houston, New Orleans and San Francisco), Canada 
   (Toronto), Australia (Sydney), Singapore, Malaysia (Kuala Lumpur), Germany 
   (Cologne), Belgium (Antwerp) and Guernsey. Catlin UK has regional offices in 
   Glasgow, Leeds, Derby, Birmingham and Watford.

4. More information about Catlin can be found on the Group's website: 
   www.catlin.com.




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