21st Dec 2006 15:54
AMLIN plc VOTING RIGHTS AND SHARE CAPITAL In accordance with the Transparency Directive's transitional provision 6, Amlinplc ("Amlin") updates the market that its issued capital as at today consists of534,006,720 ordinary shares of 25p each fully paid. The voting rights of allthese shares are identical, with each share carrying the right to one vote.Amlin holds no treasury shares. The increase in shares in issue since Amlin's previous update announcementresults from recent exercises of share options. Such issues are included withincurrent block listings granted by the UK Listing Authority and the London StockExchange. The above figure of 534,006,720 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Amlin under the FSA'sDisclosure and Transparency Rules. 21 December 2006 Enquiries: \* TCharles Pender 020 7746 1000Company Secretary\* T Copyright Business Wire 2006Related Shares:
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