| BENFIELD GROUP LTD | 26/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3i | Re-elect Keith Harris | For |
| 3ii | Re-elect John Whiter | For |
| 3iii | Elect Dominic Christian | For |
| 3iv | Elect Paul Karon | For |
| 4 | Re-appoint the auditors and fix their remuneration | Oppose |
| 5 | Allot shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Approve the remuneration report | Oppose |