| 1 | To receive the report and accounts | For |
| 2 | To approve the remuneration report | Abstain |
| 3 | Approve a final dividend | For |
| 4 | To elect Mr M D Feinstein | For |
| 5 | To re-elect Mr R W Mylvaganam | Abstain |
| 6 | To re-elect Mr R J Taylor | For |
| 7 | To re-appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve the Amlin plc 2008 Savings Related Share Option Plan (the "New Sharesave Plan") | For |
| 9 | Amend the Amlin Perfomance Share Plan ("PSP") | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new articles of association | For |
| 14 | Adopt new articles of association | For |
