| BEAZLEY PLC | 21/04/2008 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Receive the Annual Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-Elect Dudley Fishburn | For |
| 6 | Re-Elect Andrew Beazley | For |
| 7 | Re-Elect Nicholas Furlonge | For |
| 8 | Re-Elect Neil Maidment | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles of Association | For |