| HISCOX LTD | 20/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts. | Oppose |
| 2 | Elect RRS Hiscox | Abstain |
| 3 | Elect AGC Jackson | For |
| 4 | Elect DND Netherton | For |
| 5 | Elect AR Auer | For |
| 6 | Elect Sir Meryn Pedelty | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Authorise the directors to determine the auditors' remuneration | For |
| 9 | Declare the final dividend | For |
| 10 | Approve the directors remuneration report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Approve buy back authority | For |