BRIT INSURANCE HOLDINGS NV 15/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Approve the Special DividendFor
5Elect John Barton as a DirectorFor
6Re-elect Matthew Scales as a directorFor
7Appoint the auditorsAbstain
8Allow the board to determine the auditors remunerationFor
9To allot relevant securitiesFor
10Disapply pre-emption rightsFor
11Authorise Share RepurchaseFor
12Adopt new Articles of AssociationAbstain