Result of AGM

Amlin PLC
12 June 2002

FOR IMMEDIATE RELEASE


                              AMLIN PLC ('Amlin')

                    RESULT OF ANNUAL GENERAL MEETING ('AGM')

All of the resolutions proposed at Amlin's AGM today were duly approved by
shareholders.

12 June 2002

Enquiries:

Charles Pender                                     020 7746 1008
Secretary
Amlin plc




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