CATLIN GROUP LIMITED 24/05/2007 AGM
1Receive the report and accountsOppose
2Approve the Remuneration ReportOppose
3Appoint the auditorsAbstain
4Fix the auditors remunerationFor
5Declare a final dividendFor
6Re-elect Mr Stephen Catlin as a directorFor
7Re-elect Mr Christopher Stooke as a directorFor
8Re-elect Mr Alton Irby as a directorFor
9Re-elect Mr Kenneth Goldstein as a directorFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise share repurchase For