BRIT INSURANCE HOLDINGS NV 25/04/2006 AGM
1Receive the report and accountsOppose
2Approve the remuneration reportOppose
3Declare a dividendAbstain
4Elect Dane DouetilFor
5Elect Joe MacHaleFor
6Elect Don McCrickardFor
7Elect Matthew ScalesFor
8Elect Cees SchrauwersFor
9Appoint the auditorsAbstain
10Fix the auditors' remunerationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise share repurchaseFor
14Amend the articles of association regarding directorsFor
15Amend the articles of association regarding borrowing powersFor
16Share consolidationFor