BRIT INSURANCE HOLDINGS NV 24/04/2007 AGM
1Adopt the report and accountsFor
2Approve the remuneration reportAbstain
3Declare the final dividendFor
4Declare a special dividendFor
5Elect Kathy LissonFor
6Elect Ken CulleyFor
7Elect Peter HazellFor
8Elect Michael SmithFor
9Elect Anthony TownsendFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Approve share buy back authorityFor
15Amend the rules of the PSPAbstain
16Amend the performance conditions attached to the PSPAbstain
17Approve the Bonus Share Matching SchemeOppose