LONDON--(BUSINESS WIRE)--AMLIN plc (“Amlin”)
RESULT OF GENERAL MEETING AND PROXY VOTING RESULT
Amlin plc (the “Company”) announces that at the General Meeting of the Company, duly convened and held today at the Registered Office, all resolutions set out in the Notice of the General Meeting dated 22 October 2014, were passed on a Poll.
Details of all proxy votes received by the Company prior to the General Meeting and votes cast at the General Meeting are set out below:
|No||Resolution||Votes For (including Chairman’s discretion)||Votes Against||For as % of Total Shares Voted||Against as % of Total Shares Voted||
Total Shares Voted
|1||Approve the Directors’ Remuneration Policy||401,697,523||7,602,976||98.14%||1.86%||409,300,499||38,171|
|2||Authorise the Directors to establish The Amlin plc Performance Share Plan||401,570,656||7,737,481||98.11%||1.89%||409,308,137||32,661|
1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
At 24 November 2014:
Total shares in issue 504,865,900
Shares held in Treasury 4,003,650
Total number of voting rights 500,862,250
In accordance with Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.
24 November 2014
Enquiries: Mark Stevens