Result of General Meeting and Proxy Voting Result

Result of General Meeting and Proxy Voting Result

Amlin Plc

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

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