Result of AGM

Amlin Plc
                  



FOR IMMEDIATE RELEASE

AMLIN PLC ('Amlin')

RESULT OF AGM VOTING

All of the Resolutions proposed at Amlin's Annual General Meeting held earlier
today were duly

approved by shareholders. Proxies were received in respect of 411,318,884 Amlin
shares,

representing 77.2% of Amlin's shares in issue.

The results of the proxy voting on each resolution were as follows:

    RESOLUTION                                            VOTES FORVOTES AGAINST VOTES WITHHELD
-----------------------------------------------------------------------------------------------
  1 Receive and adopt Accounts                         409,514,836       84,772      1,705,347
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  2 Approve Directors' Remuneration Report             400,140,860    3,259,242      7,904,853
-----------------------------------------------------------------------------------------------
  3 Declare Final Dividend                             411,304,955            0              0
-----------------------------------------------------------------------------------------------
  4 Elect R H Davey                                    409,824,361    1,479,013          1,581
-----------------------------------------------------------------------------------------------
  5 Elect Sir Mark Wrightson                           409,812,774    1,488,623          1,977
-----------------------------------------------------------------------------------------------
  6 Re-elect N J C Buchanan                            409,826,495    1,476,879          1,581
-----------------------------------------------------------------------------------------------
  7 Re-elect B D Carpenter                             409,090,321    2,150,601         64,033
-----------------------------------------------------------------------------------------------
  8 Re-elect R A Hextall                               408,798,811    2,150,601          1,581
-----------------------------------------------------------------------------------------------
  9 Re-elect A W Holt                                  409,152,773    2,150,601          1,581
-----------------------------------------------------------------------------------------------
 10 Re-elect C E L Philipps                            408,918,592    2,384,782          1,581
-----------------------------------------------------------------------------------------------
 11 Approve Share Incentive Plan                       410,990,684      312,690          1,581
-----------------------------------------------------------------------------------------------
 12 Approve Long Term Incentive Plan                   402,177,029    2,910,548      6,217,378
-----------------------------------------------------------------------------------------------
 13 Approve Capital Builder Incentive Plan             402,377,312    8,920,974          6,669
-----------------------------------------------------------------------------------------------
    Re-appoint auditors and authority to determine
 14  their remuneration                                409,848,187    1,399,742         57,026
-----------------------------------------------------------------------------------------------
 15 Increase in authorised share capital               410,070,193       18,594      1,216,168
-----------------------------------------------------------------------------------------------
 16 Authority to allot securities generally            409,897,237    1,402,764          4,954
-----------------------------------------------------------------------------------------------
 17 Authority to allot securities for cash             411,282,035        7,332         15,688
-----------------------------------------------------------------------------------------------
 18 Authority to make market purchases of own shares   409,758,069    1,489,860         57,026
-----------------------------------------------------------------------------------------------
 19 Amend Articles re indemnification                  411,230,245       53,790         20,920
-----------------------------------------------------------------------------------------------
 20 Amend Articles re Directors' fees                  411,163,385       65,931         75,639
-----------------------------------------------------------------------------------------------
    Amend Articles re Directors' retirement and re-
 21  election                                          411,243,534       51,119         10,302
-----------------------------------------------------------------------------------------------

Resolutions 1 to 16 were ordinary resolutions and Resolutions 17 to 21 were
special resolutions.

A copy of the resolutions has been submitted to the UK Listing Authority and
will shortly be

available for inspection at the UK Listing Authority's Document Viewing
Facility, which is

situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

25 May 2006

Enquiries:

Charles Pender                                     020 7746 1006
Secretary
Amlin plc