| CATLIN GROUP LIMITED | 06/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Re-Election of Mr Stephen Catlin | For |
| 6 | Re-Election of Mr Kenneth Goldstein | For |
| 7 | Re-Election of Mr Guy Beringer | For |
| 8 | Re-Election of Mr Robert Gowdy | For |
| 9 | Re-Election of Mr Benjamin Meuli | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |