RSA INSURANCE GROUP PLC 14/05/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Re-elect John NapierFor
5Re-elect Simon LeeFor
6Elect Adrian BrownFor
7Re-elect Edward LeaFor
8Elect Alastair BarbourFor
9Elect Joseph StreppelFor
10Re-elect Noël HarwerthFor
11Re-elect Malcolm Le MayFor
12Re-elect John MaxwellFor
13Re-elect Johanna WaterousAbstain
14Appoint the auditorsAbstain
15Allow the board to determine the auditors remunerationFor
16Approve Political DonationsFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise share repurchaseFor
20Meeting notification related proposalFor