| CATLIN GROUP LIMITED | 09/03/2009 EGM | |
|---|---|---|
| 1 | To increase the authorised share capital in the company by the creation of 100 million new shares | For |
| 2 | To authorise the directors to allot common shares up to an aggregate nominal value of US$ 1,190,777 | For |
| 3 | To disapply the pre-emption provisions contained in the Company's bye-laws | For |