BRIT INSURANCE HOLDINGS NV 17/12/2010 EGM
1Opening of MeetingNon-Voting
2To appoint Mr Maarten Joannes HulshoffFor
3Discussion of the OfferNon-Voting
4Approve the Management ArrangementsFor
5To appoint Mr Jonathan FeuerFor
6To appoint Mr Sachin KhajuriaFor
7To appoint Mr Gernot LohrFor
8To appoint Mr Sanjay PatelFor
9To appoint Mr Peter RutlandFor
10To appoint Mr Kamil SalameFor
11Closing of MeetingNon-Voting