| HISCOX LTD | 22/06/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Re-elect BE Masojada | For |
| 3 | Re-elect SH Hall | For |
| 4 | Re-appoint the auditors | For |
| 5 | Fix auditors' remuneration. | For |
| 6 | Declare a final dividend | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Approve amendment to Hiscox Approved Share Option Scheme | Oppose |
| 10 | Approve amendment to Hiscox Unapproved Share Option Scheme | Oppose |
| 11 | Approve amendment to Hiscox Performance Share Plan. | Oppose |
| 12 | Issue shares for cash | For |
| 13 | Approve share repurchase | For |