15th May 2008 13:06
For immediate release
15 May 2008
BRIT INSURANCE HOLDINGS PLC
ANNUAL GENERAL MEETING
At the Annual General Meeting ("AGM") of Brit Insurance Holdings PLC, the UK-based international general insurance and reinsurance group, held earlier today, all the Resolutions contained in the Notice of Meeting and put to the Meeting were duly passed.
The full text of the Resolutions passed as Special Resolutions at the AGM has been submitted to the UK Listing Authority ("UKLA") and will shortly be available for inspection at the UKLA's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. no. 020 7676 1000
Peter Goddard
Company Secretary
Brit Insurance Holdings PLC
Tel: 020 7984 8741
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