Result of AGM

Catlin Group Limited
25 May 2007


                   RESULTS OF CATLIN GROUP LIMITED AGM VOTING

HAMILTON, Bermuda - All of the resolutions proposed at Catlin Group Limited's
Annual General Meeting, held on Thursday 24 May 2007 in Bermuda, were duly
passed by shareholders. Proxies were received in respect of 134,804,470 common
shares, representing 53 per cent of the shares in issue.

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

     Resolution                                    Votes     Proxy Holder's           Votes       Votes
                                                     For         Discretion         Against    Withheld
                                                                       
 1.  To receive the Annual Report and        131,206,876             29,401          67,372   3,500,821
     Accounts

 2.  To approve the Directors'               127,619,527             29,401       6,973,057     182,485
     Remuneration Report

 3.  To re-appoint Pricewaterhouse           131,363,218             29,401         289,396   3,122,455
     Coopers LLP as Auditors

 4.  To authorise the Board to establish     134,755,568             29,401          19,284         217
     auditors' remuneration

 5.  To declare a final dividend             134,630,385             29,401               0     144,684
    
 6.  To re-elect Mr Stephen Catlin           134,625,623             29,401         128,300      21,146
    
 7.  To re-elect Mr Christopher Stooke       134,625,623             29,401         128,300      21,146
    
 8.  To elect Mr Alton Irby                  134,769,782             29,401             217       5,070
    
 9.  To elect Mr Kenneth Goldstein           134,769,782             29,401             217       5,070
     
10.  To authorise the Board to allot         134,763,602             29,401          11,467           0
     shares

11.  To disapply pre-emption rights in       134,754,569             29,401          13,648       6,852
     limited circumstances

12.  To authorise market purchases of        134,561,483             189,943         53,044           0
     shares in limited circumstances

A 'Vote Withheld' is not a vote in law and is not counted in the votes 'For' and
'Against' a resolution.

Resolutions 1-10 were ordinary resolutions, and Resolutions 11 and 12 were
special resolutions. 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

Following the approval of Resolutions 8 and 9 Alton Irby and Kenneth Goldstein
have been appointed non-executive directors of Catlin Group Limited.

                                    - ends -

For more information contact:

Media Relations:
James Burcke,                     Tel:        [phone]                   
Head of Communications, London    Mobile:     [phone]
                                  E-mail:     [e-mail]
    
                                  
Liz Morley,                       Tel:        [phone]
Maitland                          E-mail:     [e-mail]
                                  
Investor Relations:
William Spurgin,                  Tel:        [phone]
Head of Investor                  Mobile:     [phone]
Relations, London                 E-mail:     [e-mail]
                                       
                                                                        
Notes to editors:

1. Catlin Group Limited, headquartered in Bermuda, is an international 
specialist property/casualty insurer and reinsurer writing more than 30 classes 
of business worldwide through four underwriting platforms and an international 
network of offices. Catlin shares are traded on the London Stock Exchange 
(ticker symbol: CGL). More information about Catlin can be found at 
www.catlin.com.

2. On 18 December 2006, Catlin's offer to acquire Wellington Underwriting plc 
was declared unconditional. Combined, Catlin and Wellington underwrote gross 
premiums of US$2.7 billion during 2006 and produced net income of US$428.5 
million. At 31 December 2006, Catlin's total assets amounted to US$8.8 billion 
and stockholders' equity amounted to US$2.0 billion.

3. Catlin's four underwriting platforms are:

• The Catlin Syndicate at Lloyd's of London (Syndicate 2003) is a recognised 
leader of numerous classes of specialty insurance and reinsurance. The Catlin 
Syndicate is the largest at Lloyd's in 2007 based on premium capacity of £1.25 
billion.

• Catlin Bermuda (Catlin Insurance Company Ltd.), which is a leading participant 
in the Bermuda market, underwriting a diversified portfolio of property treaty, 
casualty treaty, political risk and terrorism, and structured risk coverages.

• Catlin UK (Catlin Insurance Company (UK) Ltd.), which specialises in
underwriting commercial non-life insurance for UK clients through a network of
regional offices. It also writes other classes of business written by the Catlin
Syndicate.

• Catlin US, which encompasses Catlin's operations based in the United
States. Catlin US underwrites a wide variety of specialty property/casualty
insurance and reinsurance products from more than 15 offices.

4. Catlin's international network of offices allows the Group to diversify 
further its risk portfolio and to work more closely with local policyholders and
brokers. Besides its offices in the UK, US and Bermuda, Catlin operates offices 
in Canada, Australia, Singapore, Malaysia, Hong Kong, China, Guernsey, Germany, 
Belgium, France, Spain, Switzerland and Austria.



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