

| BENFIELD GROUP LTD | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3i | Elect John Coldman | Abstain |
| 3ii | Elect Grahame Chilton | For |
| 3iii | Elect Rt Hon Francis Maude PC MP | Abstain |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Approve the remuneration report | Oppose |