| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect John Bishop | For |
| 6 | To elect Jens Juul | For |
| 7 | To re-elect Martin Thomas | For |
| 8 | To re-elect Neil McConachie | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| None | Both Lancashire Insurance Company Limited (LICL) and Lancashire Marketing Services (Middle East) Limited (LMEL) are wholly owned subsidiaries of the Company, and pursuant to the Company’s Bye-laws (which state that if the Company is entitled to vote at a general meeting of its non-US subsidiaries, i.e. LICL and LMEL, then the directors are obliged to refer the subject matter of the vote to the shareholders of the Company, the Company is requesting that the shareholders vote as to how the Company must exercise its vote on a resolution at a general meeting of these subsidiaries. PIRC advises shareholders to grant authority to the company as to how Lancashire should vote with respect to it’s subsidiaries. | |
| 12i | To receive the audited financial statements of Lancashire Insurance Company Limited | For |
| 12ii | Appoint the auditors | For |
| 12iii | To confirm the number of Directors of Lancashire Insurance Company Limited for the ensuing year will remain at ten | For |
| 12iv | To re-appoint Simon Burton as a Director of Lancashire Insurance Company Limited | For |
| 12v | To re-appoint Jens Juul as a Director of Lancashire Insurance Company Limited | For |
| 12vi | To re-appoint Colin Alexander as a Director of Lancashire Insurance Company Limited | For |
| 12vii | To re-appoint Elaine Whelan as a Director of Lancashire Insurance Company Limited | For |
| 12viii | To re-appoint Charles Mathias as a Director of Lancashire Insurance Company Limited | For |
| 12ix | To re-appoint Sylvain Perrier as a Director of Lancashire Insurance Company Limited | For |
| 13i | To receive and, if thought fit, approve the audited financial statements of Lancashire Marketing Services (Middle East) Limited together with a copy of the auditor’s report | For |
| 13ii | Appoint the auditors | For |
| 13iii | Allow the board to determine the auditors remuneration | For |
| 13iv | To accept the resignation of John Melcon as a Director of Lancashire Marketing Services (Middle East) Limited and not to fill the vacancy | For |
| 13v | To accept the resignation of Paul Gregory as a Director of Lancashire Marketing Services (Middle East) Limited and not to fill the vacancy | For |
| 13iv | To re-appoint John Melcon as a Director of Lancashire Marketing Services (Middle East) Limited | For |
| 13vii | To re-appoint Paul Gregory as a Director of Lancashire Marketing Services (Middle East) Limited | For |
