BRIT INSURANCE HOLDINGS NV 01/12/2009 EGM
1Approve the Scheme of ArrangementFor
2Approve the New Brit Bonus Share Matching Plan 2009Abstain
3Approve the New Brit Performance Share Plan 2009Abstain
4New Brit Executive Share Option Scheme 2009Abstain
5Approve the New Brit Employee Share Ownership Plan 2009For
6New Brit Sharesave Scheme 2009For