| HISCOX LTD | 09/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect RS Childs | For |
| 4 | To re-elect SJ Bridges | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |