4th Feb 2008 10:35
AMLIN plc TOTAL VOTING RIGHTS AND SHARE CAPITAL In accordance with the FSA's Disclosure and Transparency Rules, Amlin plc("Amlin") advises the market that its issued capital as at 31st Januaryconsisted of 477,987,006 ordinary shares of 28.125p each fully paid ("ordinaryshares") and 11,379,418 (unlisted) redeemable non-cumulative preference sharesof 22.4 pence each ("B shares"). The voting rights of the ordinary shares areidentical, with each share carrying the right to one vote. The B shares do nothave voting rights. Amlin holds no treasury shares. The change in ordinary shares in issue during January resulted from theexercises of share options. Such issues are included within relevant listingsgranted by the UK Listing Authority and the London Stock Exchange. The above figure of 477,987,006 ordinary shares may be used by shareholders asthe denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, Amlinunder the FSA's Disclosure and Transparency Rules. 4 February 2008 Enquiries: \* TCharles Pender 020 7746 1000Group Company Secretary\* T Copyright Business Wire 2008Related Shares:
Aston Martin Lagonda