Result of AGM

24th Apr 2008 15:25

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 of322,609,207 Amlin shares, representing 67.7% of Amlin's shares in issue. The results of the proxy voting on each resolution were as follows: \* T RESOLUTION VOTES FOR VOTES AGAINST VOTES WITHHELD--- ------------------------------------------------------------------- ----------------- -------------- -------------- 1 Receive and adopt Accounts 321,797,616 802,839 4,087--- ------------------------------------------------------------------- ----------------- -------------- -------------- 2 Approve Directors' Remuneration Report 306,825,602 843,443 14,935,497--- ------------------------------------------------------------------- ----------------- -------------- -------------- 3 Declare Final Dividend 322,602,578 0 1,964--- ------------------------------------------------------------------- ----------------- -------------- -------------- 4 Elect M D Feinstein 319,515,947 3,080,254 8,341--- ------------------------------------------------------------------- ----------------- -------------- -------------- 5 Re-elect R W Mylvaganam 313,160,750 4,101,894 5,341,898--- ------------------------------------------------------------------- ----------------- -------------- -------------- 6 Re-elect R J Taylor 318,602,627 3,998,695 3,220--- ------------------------------------------------------------------- ----------------- -------------- -------------- 7 Re-appoint auditors and authority to determine their remuneration 321,087,771 1,513,551 3,220--- ------------------------------------------------------------------- ----------------- -------------- -------------- 8 Adopt 2008 Savings Related Share Option Plan 322,342,016 247,809 14,717--- ------------------------------------------------------------------- ----------------- -------------- -------------- 9 Amend Performance Share Plan rules 321,698,313 856,183 50,046--- ------------------------------------------------------------------- ----------------- -------------- --------------10 Authority to allot securities generally 322,188,515 399,645 16,382--- ------------------------------------------------------------------- ----------------- -------------- --------------11 Authority to allot securities wholly for cash 322,553,057 37,769 13,716--- ------------------------------------------------------------------- ----------------- -------------- --------------12 Authority to make market purchases of own shares 322,574,804 19,171 10,567--- ------------------------------------------------------------------- ----------------- -------------- --------------13 Adopt new Articles 321,780,823 808,397 15,322--- ------------------------------------------------------------------- ----------------- -------------- --------------14 Amend new Articles with effect from 1 Oct 2008 322,454,425 132,672 17,445--- ------------------------------------------------------------------- ----------------- -------------- --------------\* T Resolutions 1 to 10 were Ordinary Resolutions and Resolutions 11 to 14 wereSpecial Resolutions. Proxies giving discretion to the Chairman of the meetingare included in the above votes in favour. 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 DocumentViewing Facility, which is situated at: Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS 24 April 2008 Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2008

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