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
293,091,272 Amlin shares, representing 73.8% of Amlin's shares in issue.

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


                                            VOTES         VOTES       VOTES
   RESOLUTION                               FOR           AGAINST     WITHHELD
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 1 Receive and adopt the Accounts           290,353,833    569,210   2,147,693
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 2 Approve Directors' Remuneration Report   290,654,005  1,489,446     927,285
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 3 Declare Final Dividend                   292,623,402    446,500         834
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 4 Re-elect R S Joslin                      284,290,691  2,100,130   6,679,915
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 5 Re-elect K T Kemp                        284,499,086  2,089,652   6,481,998
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 6 Re-elect R W Mylvaganam                  291,852,314  1,218,422           0
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 7 Re-elect Lord Stewartby (for one year)   284,209,911  2,325,913   6,534,912
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 8 Re-elect R J Taylor                      291,852,314  1,218,422           0
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 9 Re-appoint auditors and authorise
   Audit Committee
   to determine their remuneration          292,854,034    216,702           0
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10 Authority to allot securities
   generally                                291,121,566  1,263,258     685,912
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11 Authority to allot securities for cash   292,358,849     11,953     699,934
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12 Authority to make market purchases
   of own shares                            292,849,225     84,044     137,467
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Resolutions 1 to 10 were ordinary resolutions and Resolutions 11 and 12 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.


18 May 2005

Enquiries:

Charles Pender          020 7746 1006 
Secretary
Amlin plc