RSA INSURANCE GROUP PLC 21/05/2007 AGM
1Receive the report and accountsFor
2Declare a final dividendFor
3Appoint the Auditors and allow the directors to determine their remuneration.For
4Elect Mr Simon LeeFor
5Elect Mr George CulmerFor
6Elect Ms Noel HarwerthFor
7Elect Mr Edward LeaFor
8Elect Mr Malcolm Le MayFor
9Elect Mr John MaxwellFor
10Approve the Remuneration reportAbstain
11Adopt new Articles of AssociationFor
12Authorise the company to make political donationsFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Authorise the company to purchase its own sharesFor