

| BEAZLEY PLC | 23/04/2009 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Abstain |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Jonathan Agnew | For |
| 5 | Re-Elect Andrew Horton | For |
| 6 | Re-Elect Clive Washbourn | For |
| 7 | Re-Elect Andrew Pomfret | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |