| AMLIN PLC | 19/05/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Philipps | For |
| 5 | Elect Mr Buchanan | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Approve the Performance Share Plan 2004 | Abstain |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise the company to repurchase shares | For |
| 11 | Amend the Articles of Association | For |