RSA INSURANCE GROUP PLC 17/05/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect George CulmerFor
4To re-elect Simon LeeFor
5To re-elect Noel HarwerthFor
6To re-elect Malcolm Le MayFor
7To re-elect Edward LeaFor
8To re-elect John MaxwellFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Approve the Remuneration ReportAbstain
12Adopt new Articles of AssociationAbstain
13Notice of General MeetingFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Authorise Share RepurchaseFor