| BRIT INSURANCE HOLDINGS NV | 17/12/2010 EGM | |
|---|---|---|
| 1 | Opening of Meeting | Non-Voting |
| 2 | To appoint Mr Maarten Joannes Hulshoff | For |
| 3 | Discussion of the Offer | Non-Voting |
| 4 | Approve the Management Arrangements | For |
| 5 | To appoint Mr Jonathan Feuer | For |
| 6 | To appoint Mr Sachin Khajuria | For |
| 7 | To appoint Mr Gernot Lohr | For |
| 8 | To appoint Mr Sanjay Patel | For |
| 9 | To appoint Mr Peter Rutland | For |
| 10 | To appoint Mr Kamil Salame | For |
| 11 | Closing of Meeting | Non-Voting |