| BEAZLEY PLC | 24/03/2016 EGM | |
|---|---|---|
| 1 | Approve Scheme of Arrangement | For |
| 2 | Reduce the nominal value of New Beazley Shares to five pence each | For |
| 3 | Meeting notification-related proposal | For |
| 4a | Approve new Long Term Incentive Plan 2016 | Oppose |
| 4b | Approve 'New SAYE Plan' - 2016 UK Sharesave Plan | For |
| 4c | Approve 'New US SAYE Plan' - Savings-related Share Option Plan for U.S. Employees 2016 | For |