RSA INSURANCE GROUP PLC 22/05/2006 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Appoint the auditors and fix their remunerationOppose
4Re-elect John NapierFor
5Re-elect Andy HasteFor
6Elect Bridget McIntyreFor
7Approve the remuneration report Oppose
8Approve the Royal & Sun Alliance Insurance Group plc 2006 Long Term Incentive PlanAbstain
9Authorise donations to EU Political Organisations and incur EU Political ExpenditureFor
10Issue share with pre-emption rightsFor
11Issue shares for cashFor
12Authorise repurchase of sharesFor