24th May 2007 15:02
FOR IMMEDIATE RELEASE AMLIN PLC ("Amlin") RESULT OF AGM VOTING All of the Resolutions proposed at Amlin's Annual General Meeting held earliertoday were duly approved by shareholders. Proxies were received in respect of 388,286,244 Amlinshares, representing 72.5% of Amlin's shares in issue. The results of the proxy voting on each resolution were as follows: \* T RESOLUTION VOTES FOR VOTES AGAINSTVOTES WITHHELD----------------------------------------------------------------------------------------------- 1 Receive and adopt Accounts 387,851,614 1,030 426,021----------------------------------------------------------------------------------------------- 2 Approve Directors' Remuneration Report 377,133,367 8,862,284 2,283,013----------------------------------------------------------------------------------------------- 3 Declare Final Dividend 388,278,665 0 0----------------------------------------------------------------------------------------------- 4 Declare Special Dividend 388,277,635 1,030 0----------------------------------------------------------------------------------------------- Re-appoint auditors and authority to determine 5 their remuneration 388,241,956 7,055 29,654----------------------------------------------------------------------------------------------- 6 Authority to allot securities generally 387,746,015 429,611 103,039----------------------------------------------------------------------------------------------- 7 Authority to allot securities for cash 388,127,000 24,776 126,889----------------------------------------------------------------------------------------------- 8 Authority to make market purchases of own shares 388,248,224 28,186 2,255-----------------------------------------------------------------------------------------------\* T Resolutions 1 to 6 were Ordinary Resolutions and Resolutions 7 and 8 wereSpecial Resolutions. A copy of the resolutions has been submitted to the UK Listing Authority andwill shortly be available for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS 24 May 2007 Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2007Related Shares:
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