| CATLIN GROUP LIMITED | 06/06/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-appoint the auditors | For |
| 4 | Fix the auditors remuneration | For |
| 5 | Declare a dividend | Abstain |
| 6 | Elect Mr Michael Harper | For |
| 7 | Elect Mr Jean Claude Damerval | For |
| 8 | Re-elect Sir Graham Hearne | Abstain |
| 9 | Re-elect Mr Michael Crall | Oppose |
| 10 | Re-elect Mr Richard Haverland | Oppose |
| 11 | Re-elect Mr Michael Hepher | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise share repurchase | For |