| AMLIN PLC | 18/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | For |
| 3 | Declare dividend | For |
| 4 | Elect Mr Joslin | Abstain |
| 5 | Elect Mr Kemp | Abstain |
| 6 | Elect Mr Mylvaganam | For |
| 7 | Elect Lord Stewartby | Abstain |
| 8 | Elect Mr Taylor | For |
| 9 | Appoint the auditors and allow the directors to determine their remuneration. | For |
| 10 | Authority to allot shares | For |
| 11 | Allot shares for cash | For |
| 12 | Authority to buy own shares | For |