| HISCOX LTD | 21/06/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Re-appoint SJ Bridges | For |
| 3 | Re-appoint RS Childs | For |
| 4 | Re-appoint C Franklin Engler | For |
| 5 | Re-appoint SH Hall | For |
| 6 | Re-appoint auditors | For |
| 7 | Fix auditors' remuneration | For |
| 8 | Declare a final dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve remuneration report | Abstain |
| 11 | Approve amendment to Unapproved Share Option Scheme | For |
| 12 | Dis-application of pre-emption rights | For |
| 13 | Approve share repurchase | For |
| 14 | Approve amendment to Articles of Association | For |