TIDMAML

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        Votes      For as %      Against as    Total Shares  Votes 
                   For          Against    of Total      % of Total    Voted         Withheld1 
                   (including              Shares Voted  Shares Voted  (excluding 
                   Chairman's                                          withheld) 
                   discretion) 
1    Approve       401,697,523  7,602,976  98.14%        1.86%         409,300,499   38,171 
     the 
     Directors' 
     Remuneration 
     Policy 
2    Authorise     401,570,656  7,737,481  98.11%        1.89%         409,308,137   32,661 
     the 
     Directors 
     to 
     establish 
     The 
     Amlin 
     plc 
     Performance 
     Share 
     Plan

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

 
 
This information is provided by Business Wire
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