| HISCOX LTD | 15/11/2006 EGM | |
|---|---|---|
| 1 | Approve introduction of new Bermudian domicle holding company and associtated scheme of arrangement | For |
| 2 | Approve the cancellation of the scheme shares. | |
| 3 | Approve creation of new shares and allotment. | |
| 4 | Conditional on the scheme becoming effective amend the articles. | |
| 5 | Conditional of the scheme becoming effective approve the de-listing of the company's shares. | |