| CATLIN GROUP LIMITED | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Fix the auditors remuneration | For |
| 5 | Declare a final dividend | For |
| 6 | Re-elect Mr Stephen Catlin as a director | For |
| 7 | Re-elect Mr Christopher Stooke as a director | For |
| 8 | Re-elect Mr Alton Irby as a director | For |
| 9 | Re-elect Mr Kenneth Goldstein as a director | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |