| CATLIN GROUP LIMITED | 25/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Appoint auditors | For |
| 4 | Fix auditors' remuneration | For |
| 5 | Declare dividend | For |
| 6 | Elect Mr Bossin | Oppose |
| 7 | Elect Mr Eisenson | Oppose |
| 8 | Authority to allot shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authority to purchase own shares | For |