| WELLINGTON UNDERWRITING PLC | 08/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect J Barton | For |
| 5 | Re-elect D Foreman | For |
| 6 | Re-elect J Hance | For |
| 7 | Re-elect P Prebensen | For |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Offer a scrip dividend | For |
| 11 | Approve the Peformance Share Plan | Oppose |
| 12 | Adopt new Articles of Association | Oppose |
| 13 | Issue shares for cash | For |
| 14 | Authorise share buy back | For |