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AGM Statement

5th May 2006 14:23

Beazley Group PLC05 May 2006 Beazley Group Plc - AGM Statement The Board of Beazley Group plc is pleased to announce that, at the AnnualGeneral Meeting held today, all Resolutions were duly passed. --ENDS-- For further information, please contact: Beazley Group plc Andrew BeazleyT +44 (0)20 7674 7501 FinsburySimon MoyseAmanda LeeT +44 (0)20 7251 3801 Notes to Editors Beazley Group, plc (BEZ.L), founded in 1986, is the parent company of specialistinsurance businesses with operations in the UK and the United States. Beazleymanages two Lloyd's syndicates (Syndicate 2623 and Syndicate 623) with aggregateunderwriting capacity in 2006 of £830m ($1.46bn). Both syndicates are rated A byA.M. Best. The Beazley syndicates focus on specialist risk business in selectedmarkets, including professional indemnity, commercial property, marine,reinsurance, and personal lines. Beazley is a market leader in many of itschosen segments, such as professional indemnity insurance for US law firms andfor US architects and engineers. Beazley is quoted on the London Stock Exchange. In the United States, Beazley's underwriters focus on writing specialistinsurance products in the admitted market, backed by Beazley Insurance Company,Inc., a US admitted carrier in all 50 states; and surplus lines risks, backed bythe Beazley syndicates at Lloyd's. Beazley Insurance Company is rated A- by A.M.Best. Beazley's website address is: www.beazley.com This information is provided by RNS The company news service from the London Stock Exchange

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