RSA INSURANCE GROUP PLC 28/05/2004 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Appoint the auditors and fix their remunerationOppose
4Re-appoint Edward LeaFor
5Re-appoint John MaxwellFor
6Re-appoint Noel HarwerthFor
7Re-appoint Malcolm Le MayFor
8Re-appoint George CulmerFor
9Approve the remuneration reportOppose
10Approve the Share Matching PlanOppose
11Authorise EU Political donations and expenditureAbstain
12Approve amendments to the Articles of AssociationFor
13Authorise scrip dividendFor
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise share repurchaseFor