BRIT INSURANCE HOLDINGS NV 06/05/2010 AGM
1OpeningNon-Voting
2aBusiness UpdateNon-Voting
2bApprove the Remuneration ReportOppose
2cReceive the Annual ReportFor
3aTo re-appoint Peter Frank HazellFor
3bTo re-appoint Willem Frans Casimir StevensAbstain
4aAppoint the auditorsOppose
4bAllow the board to determine the auditors remunerationFor
5aIssue shares with pre-emption rightsAbstain
5bIssue shares for cashFor
5cAuthorise Share RepurchaseFor
5dAuthorise the scrip dividendFor
6Approval of capital distribution by decrease of nominal value per share by way of an amendment of the ArticlesFor
7Approval of publication of regulated information exclusively in the English languageFor
8Approval of the distribution of information to shareholders by way of electronic means of communicationFor