13th May 2010 13:58
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 384,633,566 Amlin shares, representing 77.6% of Amlin's shares in issue excluding treasury shares.
The results of the proxy voting on each resolution were as follows:
| RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES WITHHELD | ||||||
| 1 | Receive and adopt Accounts | 379,384,018 | 905,644 | 4,329,044 | |||||
| 2 | Approve Directors' Remuneration Report | 369,136,741 | 4,169,210 | 11,312,755 | |||||
| 3 | Re-appoint auditors | 383,052,975 | 1,560,828 | 3,303 | |||||
| 4 | Audit Committee authority to determine auditors' remuneration | 382,688,070 | 1,900,242 | 30,395 | |||||
| 5 | Authority to allot shares generally, including additional authority for rights issues | 348,970,864 | 23,743,911 | 11,903,932 | |||||
| 6 | Authority to allot securities wholly for cash | 384,542,045 | 69,402 | 7,260 | |||||
| 7 | Authority to make market purchases of own shares | 384,109,514 | 122,945 | 386,248 | |||||
| 8 | Adopt new Articles of Association | 361,326,343 | 23,271,307 | 21,057 | |||||
| 9 | Call general meetings on not less than 14 clear days' notice | 358,153,027 | 26,439,057 | 26,623 | |||||
Resolutions 1 to 5 were Ordinary Resolutions and Resolutions 6 to 9 were Special Resolutions. Proxies giving discretion to the Chairman of the meeting are included in the above votes in favour.
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 ColonnadeCanary WharfLondon E14 5HS13 May 2010
Enquiries:
| Charles Pender | 020 7746 1000 | |
| Secretary | ||
| Amlin plc |
Copyright Business Wire 2010
Related Shares:
Aston Martin Lagonda