BRIT INSURANCE HOLDINGS NV 12/05/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Dane DouetilFor
5Re-Elect Joe MacHaleFor
6Re-Elect Cees SchrauwersFor
7Appoint the auditorsOppose
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12To permit the holding of General Meetings at 14 days' noticeFor