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Result of AGM

24th Apr 2007 12:32

BRIT Insurance Holdings PLC24 April 2007 For immediate release24 April 2007 BRIT INSURANCE HOLDINGS PLC ANNUAL GENERAL MEETING At today's Annual General Meeting of Brit Insurance Holdings PLC, the UK-basedinternational general insurer and reinsurer, all the resolutions contained inthe notice and put to the meeting were duly passed. The full text of the resolutions passed as Special Business at the AnnualGeneral Meeting has been submitted to the UK Listing Authority and will shortlybe available for inspection at the UK Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel. no. 020 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange

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