| HISCOX LTD | 03/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect ER Jansen | For |
| 4 | Elect G Stokholm | For |
| 5 | Re-Elect BE Masojada | For |
| 6 | Re-Elect DM Healy | For |
| 7 | Re-Elect DA Stuurop | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration. | For |
| 9 | Approve the dividend | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |