| WELLINGTON UNDERWRITING PLC | 07/06/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect John Engestrom | For |
| 5 | Elect Paul Hamilton | For |
| 6 | Elect Katherine Letsinger | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve scrip dividend | For |
| 10 | Issue shares for cash | For |
| 11 | Approve share buy back authority | For |