| BENFIELD GROUP LTD | 02/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 (i) | Re-Elect Keith Harris | For |
| 3 (ii) | Re-Elect John Whiter | For |
| 3 (iv) | Re-Elect Paul Karon | For |
| 3 (v) | Re-Elect Francis Maude | For |
| 3(iii) | Re-Elect Dominic Christian | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Amend Articles | For |