CATLIN GROUP LIMITED 14/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Appoint the auditorsFor
4Allow the board to determine the auditors remunerationFor
5Approve the dividendFor
6Re-Elect Sir Graham Hearne.For
7Re-Elect Mr Alan BossinFor
8Re-Elect Mr Michael EisensonAbstain
9Issue shares with pre-emption rightsFor
10Approve new all employee SAYE scheme: Catlin Group Limited UK Sharesave SchemeFor
11Approve new all employee SAYE scheme: Catlin Group Limited US Employee Stock Purchase PlanFor
12Amend existing Performance Share PlanFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor