Result of EGM

Amlin PLC
22 August 2002


FOR IMMEDIATE RELEASE



                                AMLIN PLC ('Amlin')

                RESULTS OF EXTRAORDINARY GENERAL MEETING ('EGM')


All of the resolutions proposed at Amlin's EGM on 21 August 2002 were duly
approved by shareholders.


A copy of the resolutions are available at the Document Disclosure Team, UK
Listing Authority, 25 The North Collonade, Canary Wharf, London, E14 5HS.


22 August 2002


Enquiries:


Jeanette Clarke                                     020 7746 1051

Deputy Secretary

Amlin plc


                     This information is provided by RNS
            The company news service from the London Stock Exchange