| BEAZLEY PLC | 05/05/2006 AGM | |
|---|---|---|
| 1 | Approve the remuneration report | For |
| 2 | Receive the report and accounts. | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Jonathan Agnew | For |
| 5 | Re-elect Mr A F Beazley | For |
| 6 | Re-elect J D Fishburn | For |
| 7 | Re-elect T F Sullivan | For |
| 8 | Re-elect J D Sargent | For |
| 9 | Re-appoint the auditors | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the repurchase of shares | For |
| 13 | Amend the Articles of Association | For |