Result of AGM

LONDON--()--

AMLIN plc (“Amlin”)

AGM 21 MAY 2015 POLL RESULT

Amlin plc (the “Company”) announces that at the Annual General Meeting of the Company, duly convened and held today at the Registered Office, all resolutions set out in the Notice of the Annual General Meeting dated 2 April 2015, were passed on a poll.

The results of the poll on the resolutions put before the AGM are:

    Resolution  

Votes For

  Votes Against   For as % of Total Shares Voted   Against as % of Total Shares Voted   Total Shares Voted   Votes Withheld2
1 Receive and adopt the Accounts 405,124,160 1,784,015 99.56% 0.44% 406,908,175 23,763
2 Approve Directors' Remuneration Report 400,507,532 2,055,154 99.49% 0.51% 402,562,686 4,369,252
3 Declare a final dividend of 18.9p per ordinary share 406,927,810 0 100.00% 0.00% 406,927,810 4,128
4 Elect Mr O L E Peterken as a Director 406,367,534 558,339 99.86% 0.14% 406,925,873 6,065
5 Re-elect Mr S C W Beale as a Director 405,160,619 1,764,566 99.57% 0.43% 406,925,185 6,753
6 Re-elect Ms J Chakraverty as a Director 406,318,149 607,724 99.85% 0.15% 406,925,873 6,065
7 Re-elect Mr R H Davey as a Director 405,968,191 926,892 99.77% 0.23% 406,895,083 36,855
8 Re-elect Mr M D Feinstein as a Director 405,001,089 1,924,784 99.53% 0.47% 406,925,873 6,065
9 Re-elect Mr R A Hextall as a Director 405,160,903 1,766,694 99.57% 0.43% 406,927,597 4,341
10 Re-elect Mrs S C R Jemmett-Page as a Director 402,556,873 1,541,594 99.62% 0.38% 404,098,467 2,833,471
11 Re-elect Mr C E L Philipps as a Director 396,418,613 10,474,460 97.43% 2.57% 406,893,073 38,865
12 Re-appoint PricewaterhouseCoopers LLP as auditors 402,050,346 443,000 99.89% 0.11% 402,493,346 4,438,592
13 Authorise the Audit Committee to determine the auditors’ remuneration 406,534,582 365,329 99.91% 0.09% 406,899,911 32,027
14 Authority to make political donations 385,478,484 21,413,774 94.74% 5.26% 406,892,258 39,680
15 Authority to allot securities, including additional authority for rights issues 369,577,078 37,344,523 90.82% 9.18% 406,921,601 10,337
16 Authority to allot securities for cash, dis-applying pre-emption rights1 406,497,790 421,066 99.90% 0.10% 406,918,856 13,082
17 Authority to make market purchases of own shares1 405,805,456 787,037 99.81% 0.19% 406,592,493 339,445
18 Call general meetings on not less than 14 clear days' notice1 364,154,912 42,773,598 89.49% 10.51% 406,928,510 3,428

1Special Resolution

2A 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.

The issued share capital of the Company as at the date of the AGM was 501,770,879 shares, excluding 3,095,021 shares held in Treasury.

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.

21 May 2015

Enquiries: Mark Stevens

Category Code: RAG
Sequence Number: 467053
Time of Receipt (offset from UTC): 20150521T150741+0100

Contacts

Amlin Plc

Contacts

Amlin Plc