RSA INSURANCE GROUP PLC 19/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Appoint the auditorsFor
4Allow the board to determine the auditors remunerationFor
5Approve the Remuneration ReportAbstain
6Approve the Name ChangeFor
7Adopt new Articles of AssociationFor
8Approve Political DonationsFor
9Approve authority to increase authorised share capitalFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor