| CATLIN GROUP LIMITED | 07/05/2009 AGM | |
|---|---|---|
| 1 | Approve the Nomination Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the dividend | For |
| 6 | Re-Elect Sir Graham Hearne | For |
| 7 | Re-Elect Mr Michael Crall | For |
| 8 | Re-Elect Mr Jean Claude Damerval | For |
| 9 | Re-Elect Mr Michael Harper | For |
| 10 | Re-Elect Mr Michael Hepher | For |
| 11 | Elect Mr Nicholas Lyons | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new bye-laws | For |