Result of Court Meeting

RNS Number : 2896R
Beazley Group PLC
28 April 2009
 



Beazley Group plc 

London28th April 2009




Beazley Group Plc - Result of Court Meeting 


Beazley Group plc held the Court Meeting for shareholders at 10.00am today relating to the Scheme of Arrangement proposed in the Circular to Shareholders dated 23rd March 2009 and announces that the resolution was duly passed.


The total number of votes cast in the poll for the resolution is set out below.  


Resolution

Description

For and Discretionary

Against

Withheld

1

To approve the Scheme of Arrangement

400,981,192

3,504,834

0


For further information, please contact:

Beazley Group plc
Arthur Manners
020 7674 7012



This information is provided by RNS
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