2003 Annual General Meeting

Tuesday 15th July at 10.30am
Insurance Hall
20, Aldermanbury
London
EC2V 7HY

Resolution		For		Against		Abstentions
Resolution		No. 000's	%	No. 000's	%	No. 000's
1	To receive and adopt the 2003 Report & Accounts	129,752	99.97	40	0.03	1,854
2	To appove the 2003 Remuneration Report	101,420	83.48	20,071	16.52	10,153
3	To declare a final dividend of 8.4 pence per ordinary share	131,611	99.99	14	0.01	21
4	To re-elect Brian Buchan as a Director	95,208	94.68	5,349	5.32	31,088
5	To re-elect Bernd Beetz as a Director	122,296	98.04	2,240	1.96	6,909
6	To re-appoint KPMG Audit plc as auditors	110,661	91.45	10,351	8.55	9,333
7	To authorise Directors to allot ordinary shares	131,585	99.97	40	0.03	21
8	To authorise Directors to allot ordinary shares for cash on a non pre-emptive basis	131,572	99.96	53	0.04	21
9	To authorise the Company to make market purchases of ordinary shares in the capital of the Company	131,610	99.99	14	0.01	21

Resolution