TIDMAML
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 Against as % of Total Total Shares Voted Votes Withheld2
Shares Voted Shares Voted
1 Receive and adopt 405,124,160 1,784,015 99.56% 0.44% 406,908,175 23,763
the Accounts
2 Approve 400,507,532 2,055,154 99.49% 0.51% 402,562,686 4,369,252
Directors'
Remuneration
Report
3 Declare a final 406,927,810 0 100.00% 0.00% 406,927,810 4,128
dividend of
18.9p per
ordinary
share
4 Elect Mr O L 406,367,534 558,339 99.86% 0.14% 406,925,873 6,065
E Peterken
as a Director
5 Re-elect Mr S 405,160,619 1,764,566 99.57% 0.43% 406,925,185 6,753
C W Beale
as a Director
6 Re-elect Ms J 406,318,149 607,724 99.85% 0.15% 406,925,873 6,065
Chakraverty
as a Director
7 Re-elect Mr 405,968,191 926,892 99.77% 0.23% 406,895,083 36,855
R H Davey
as a Director
8 Re-elect Mr M 405,001,089 1,924,784 99.53% 0.47% 406,925,873 6,065
D Feinstein
as a Director
9 Re-elect Mr R 405,160,903 1,766,694 99.57% 0.43% 406,927,597 4,341
A Hextall
as a Director
10 Re-elect Mrs S C 402,556,873 1,541,594 99.62% 0.38% 404,098,467 2,833,471
R Jemmett-Page
as a Director
11 Re-elect Mr C 396,418,613 10,474,460 97.43% 2.57% 406,893,073 38,865
E L Philipps
as a Director
12 Re-appoint 402,050,346 443,000 99.89% 0.11% 402,493,346 4,438,592
PricewaterhouseCoopers
LLP as auditors
13 Authorise the 406,534,582 365,329 99.91% 0.09% 406,899,911 32,027
Audit
Committee
to determine
the auditors'
remuneration
14 Authority to make 385,478,484 21,413,774 94.74% 5.26% 406,892,258 39,680
political
donations
15 Authority 369,577,078 37,344,523 90.82% 9.18% 406,921,601 10,337
to allot
securities,
including
additional
authority
for rights
issues
16 Authority 406,497,790 421,066 99.90% 0.10% 406,918,856 13,082
to allot
securities
for cash,
dis-applying
pre-emption
rights1
17 Authority to 405,805,456 787,037 99.81% 0.19% 406,592,493 339,445
make market
purchases of
own shares1
18 Call general 364,154,912 42,773,598 89.49% 10.51% 406,928,510 3,428
meetings
on not less
than 14 clear
days'
notice1
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
View source version on businesswire.com:
http://www.businesswire.com/news/home/20150521006054/en/
This information is provided by Business Wire
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