Result of AGM

Catlin Group Limited
26 May 2005

                   RESULTS OF CATLIN GROUP LIMITED AGM VOTING

HAMILTON, Bermuda - All of the resolutions proposed at Catlin Group Limited's
Annual General Meeting, held Wednesday 25 May 2005 in Bermuda, were duly
approved
by shareholders. Proxies were received in respect of 116,884,203 common shares,
representing 76% of the shares in issue.

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

     Resolution                  Votes        Proxy        Votes       Votes
                                 For         Holder's    Against     Withheld
                                           Discretion
 1   To receive the Annual   107,050,583        1,703   1,101,808    7,945,335
     Report and Accounts
 
 2   To approve the          110,748,917        1,703   1,887,252    3,461,557
     Directors' Remuneration
     Report

 3   To reappoint            115,819,164        1,703     278,562            0
     Pricewaterhouse
     Coopers LLP as
     auditors
 
 4   To authorise the Board  116,004,727        1,703      92,999            0
     to establish auditors'
     remuneration

 5   To declare final        116,097,726        1,703           0            0
     dividend
 
 6   To re-elect Mr Alan      99,822,918        1,703   3,237,212   16,101,612
     Bossin as a Director
 
 7   To re-elect Mr Michael  102,657,687        1,703   2,160,824   14,343,231
     Eisenson as a
     Director
 
 8   To authorise the Board  116,097,726        1,703           0            0
     to allot shares
 
 9   To dis-apply            105,350,116        1,703           0   10,747,610
     pre-emption rights in
     limited circumstances

10   To authorise market     116,004,727        1,703           0       92,999
     purchases of shares in
     limited circumstances

Resolutions 1-8 were ordinary resolution and Resolutions 9 and 10 were special
resolution. 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 at:

Financial Services Authority
25 The North Colonade
Canary Wharf
London E14 5HS

                                    - ends -

For more information contact:
Media Relations:
James Burcke, 
Head of Communications                   Tel:      [phone]
                                         Mobile:   [phone]
                                         Email:    [e-mail]

Liz Morley,
The Maitland Consultancy                 Tel:      [phone]
                                         E-mail:   [e-mail]

Investor Relations:
William Spurgin, 
Head of Investor Relations               Tel:      [phone]
                                         Mobile:   [phone]
                                         Email:    [e-mail]

Notes to editors:

1.  The Catlin Group, headquartered in Bermuda, is an international
    specialist property/casualty insurer and reinsurer writing more than 30
    classes of business worldwide. Catlin wrote gross premiums of US$1.43 
    billion and reported record net income of US$154.1 million in 2004. 
    Catlin shares are traded on the London Stock Exchange (ticker symbol:'CGL').

2.  The Catlin Group operates three underwriting platforms:

•   The Catlin Syndicate at Lloyd's (Syndicate 2003). The Catlin Syndicate
    is the eighth largest syndicate at Lloyd's based on 2005 premium capacity of
    £500 million. It is a recognised leader of numerous classes of specialty
    insurance and reinsurance.

•   Catlin Bermuda (Catlin Insurance Company Ltd.). Catlin Bermuda began
    underwriting in 2002 and writes property treaty and casualty treaty
    reinsurance and property and casualty insurance for US risks on a surplus
    lines basis.

•   Catlin UK (Catlin Insurance Company (UK) Ltd.). Catlin UK specialises in
    writing commercial property, general liability, professional indemnity,
    directors' and officers' liability and commercial crime insurance for UK
    clients. It also writes other classes of business written by the Catlin
    Syndicate.


    All three Catlin Group underwriting platforms have been assigned 'A' 
    (Excellent) financial strength ratings by A.M. Best Company.

    The Catlin Group also operates subsidiaries located in the Houston and New
    Orleans in the US, as well as in the UK, Canada, Germany, Belgium, 
    Singapore, Malaysia and Australia. These subsidiaries allow Catlin to work 
    more closely with local clients and their brokers.

3.  The Catlin Group's website can be found at www.catlin.com.



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