| BRIT INSURANCE HOLDINGS NV | 01/12/2009 EGM | |
|---|---|---|
| 1 | Approve the Scheme of Arrangement | For |
| 2 | Approve the New Brit Bonus Share Matching Plan 2009 | Abstain |
| 3 | Approve the New Brit Performance Share Plan 2009 | Abstain |
| 4 | New Brit Executive Share Option Scheme 2009 | Abstain |
| 5 | Approve the New Brit Employee Share Ownership Plan 2009 | For |
| 6 | New Brit Sharesave Scheme 2009 | For |