| BEAZLEY PLC | 24/03/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Mr Bride | For |
| 4 | Re-elect Mr Blunden | Oppose |
| 5 | Re-elect Mr Sheridan | For |
| 6 | Re-elect Mr Gray | For |
| 7 | Re-elect Mr Hamilton | For |
| 8 | Re-elect Mr Jones | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Allow the Company to hold meetings on 14 days' notice | For |
| 15 | Amend Articles | For |