RSA INSURANCE GROUP PLC 18/05/2009 AGM
1Approve the Annual ReportFor
2Approve the dividendFor
3Re-Elect John NapierFor
4Re-Elect Andy HasteFor
5Re-Elect Johanna WaterousFor
6Appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Approve the Remuneration ReportAbstain
9Approve the RSA Sharesave PlanFor
10Approve the RSA Irish Sharesave Plan 2009For
11Approve the RSA Share Incentive PlanFor
12Approve RSA Executive Share Option SchemeAbstain
13Approve Political DonationsFor
14Authorise the scrip dividendFor
15To permit the holding of General Meetings at 14 days' noticeFor
16Approve authority to increase authorised share capitalFor
17Issue shares with pre-emption rightsFor
18Issue shares for cashFor
19Authorise Share RepurchaseFor