Amlin plc Result of AGM

 
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

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