Result of AGM

RNS Number:7668T
Benfield Group Limited
06 May 2008

                                                                      6 May 2008



                             Benfield Group Limited



                       Results of Annual General Meeting





Benfield Group Limited (the "Company") announces that at the Annual General
Meeting of its shareholders held at 12 noon on 2 May 2008 at The Merchant
Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB the 10 ordinary
resolutions and two special resolution put to the meeting were passed in full.



The total number of votes received for each resolution is set out below.




Resolution                                         For          Against      Percentage in
                                                                                 favour
Directors' Report and Financial Statements        153,573,176            0               100%
To declare a final dividend of 9 pence per        153,593,394       13,179             99.99%
Common Share
Re-appointment of Keith Harris                    153,015,191      591,668             99.61%


Re-appointment of John Whiter                     153,015,965      590,994             99.62%


Re-appointment of Dominic Christian               153,539,994       66,965             99.96%


Re-appointment of Paul Karon                      153,208,934      396,159             99.74%


Re-appointment of Francis Maude                   153,014,346      592,513             99.61%


Re-appointment and remuneration of auditors       153,357,602       35,931             99.98%
Authority to allot shares                         149,757,987    3,800,856             97.52%


Disapplication of pre-emption rights *            152,840,823      718,306             99.53%


To approve the Directors' Remuneration            123,464,354   29,415,034             80.76%
Report
To approve the amendments to the Bye-laws *       153,529,958       35,048             99.98%



* Special resolution


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