| BRIT INSURANCE HOLDINGS NV | 27/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Mr Don McCrickard | For |
| 4 | Re-elect Mr Anthony Townsend | For |
| 5 | Elect Mr Peter Hazell | For |
| 6 | Elect Mr Michael Smith | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to buy back shares | For |
| 12 | Approve the new Articles of Association | For |