| RSA INSURANCE GROUP PLC | 27/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-appoint the auditors and fix their remuneration | Oppose |
| 4 | Elect David Paige | For |
| 5 | Approve the remuneration report | Oppose |
| 6 | Authority to make EU political donations/expenditure | Abstain |
| 7 | Authority to issue shares with pre-emption rights | For |
| 8 | Disapplication of pre-emption rights | For |
| 9 | Authority to purchase shares | For |