| BEAZLEY PLC | 28/04/2009 EGM | |
|---|---|---|
| 1 | Approve scheme of arrangement | For |
| 2 | Share Capital Restructuring: approve the New Beazley Share Allotment and Registration, along with the Reduction of Capital | For |
| 3 | Change the name of the company | For |
| 4 | Approve the de-listing of Beazley Shares from the Official List | For |
| 5 | Approve new SAYE share option scheme | For |
| 6 | Approve new SAYE share option scheme | For |
| 7 | Approve new executive share option scheme/plan | Abstain |
| 8 | Approve new executive share option scheme/plan | Abstain |
| 9 | Approve new long term incentive plan | Abstain |