Result of AGM

19th May 2008 16:49

Results of Annual General Meeting Royal & Sun Alliance Insurance Group plc held its Annual General Meeting forshareholders at 11am today. All resolutions were put to the meeting on a poll. In accordance with Listing Rule 9.6.2, two copies of all resolutions passedother than resolutions concerning ordinary business have today been submitted tothe UK Listing Authority for publication through the Listing Authority'sDocument Viewing Facility. The total number of votes received for each resolution is set out below. Issued ordinary share capital as at 19 May 2008 is 3,258,126,407. \* TResolution For Against Votes Total Withheld-------------------------------------------------------------------- ------------- ----------- ----------- -------------1. To adopt the 2007 Report & Accounts 2,020,578,532 4,167,843 9,326,520 2,034,072,895-------------------------------------------------------------------- ------------- ----------- ----------- -------------2. To declare a final dividend 2,024,390,784 362,472 9,303,560 2,034,056,816-------------------------------------------------------------------- ------------- ----------- ----------- -------------3. To reappoint Deloitte & Touche LLP as auditors 2,020,148,709 4,417,519 9,434,843 2,034,001,071-------------------------------------------------------------------- ------------- ----------- ----------- -------------4. To determine the auditors' remuneration 2,020,286,661 4,298,422 9,478,721 2,034,063,804-------------------------------------------------------------------- ------------- ----------- ----------- -------------5. To approve the directors' remuneration report 1,980,748,559 19,646,031 33,658,748 2,034,053,338-------------------------------------------------------------------- ------------- ----------- ----------- -------------6. To change the Company's name 2,020,692,083 2,606,505 10,704,942 2,034,003,530-------------------------------------------------------------------- ------------- ----------- ----------- -------------7. To adopt new Articles of Association 1,791,523,907 5,380,472 237,144,414 2,034,048,793-------------------------------------------------------------------- ------------- ----------- ----------- -------------8. To give authority for the Group to make donations to political parties, independent election candidates and political organisations and to incur political expenditure 1,768,117,079 254,936,547 10,980,523 2,034,034,149-------------------------------------------------------------------- ------------- ----------- ----------- -------------9. To increase the authorised ordinary share capital 1,796,222,143 228,030,343 9,792,313 2,034,044,799-------------------------------------------------------------------- ------------- ----------- ----------- -------------10. To permit the directors to allot further shares 1,785,630,121 238,553,347 9,865,313 2,034,048,781-------------------------------------------------------------------- ------------- ----------- ----------- -------------11. To relax the restrictions which normally apply when ordinary shares are issued for cash 1,788,363,786 235,667,370 9,955,983 2,033,987,139-------------------------------------------------------------------- ------------- ----------- ----------- -------------12. To give authority for the Company to buy back up to 10% of its issued ordinary shares 2,023,481,154 1,041,864 9,501,901 2,034,024,919-------------------------------------------------------------------- ------------- ----------- ----------- -------------\* T Copyright Business Wire 2008

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