| BENFIELD GROUP LTD | 27/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3i | Re-elect Rod Fox | For |
| 3ii | Re-elect Paul Roy | For |
| 3iii | Re-elect Andrew Fisher | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | Abstain |
| 7 | Approve remuneration report | Oppose |