| BRIT INSURANCE HOLDINGS NV | 19/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Clive Coates | For |
| 5 | Re-elect Neil Eckert | For |
| 6 | Re-elect Don McCrickard | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with re-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to buy back shares | For |