CATLIN GROUP LIMITED 07/05/2009 AGM
1Approve the Nomination ReportFor
2Approve the Remuneration ReportAbstain
3Appoint the auditorsFor
4Allow the board to determine the auditors remunerationFor
5Approve the dividendFor
6Re-Elect Sir Graham HearneFor
7Re-Elect Mr Michael CrallFor
8Re-Elect Mr Jean Claude DamervalFor
9Re-Elect Mr Michael HarperFor
10Re-Elect Mr Michael HepherFor
11Elect Mr Nicholas LyonsFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor
15Adopt new bye-lawsFor