| BRIT INSURANCE HOLDINGS NV | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect John Barton as a Director | For |
| 6 | Re-elect Matthew Scales as a director | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | To allot relevant securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Abstain |