2007 Annual General Meeting
Time and Place:
Wednesday 25th July 2007 at 10.00am
The CII Insurance Hall,
20 Aldermanbury,
London
EC2V 7HY
Notice of Meeting:
Form of Proxy:
Presentation:
Proxy Votes
Chairman
| Resolution |
For |
discretion |
Total for |
Against |
Withheld |
| 1 |
143,848,428 |
96,803 |
149,945,231 |
274,660 |
290,786 |
| 2 |
133,162,625 |
67,918 |
133,230,543 |
1,104,555 |
10,175,579 |
| 3 |
144,442,720 |
67,323 |
144,510,043 |
0 |
634 |
| 4 |
144,200,210 |
70,808 |
144,271,018 |
232,879 |
6,780 |
| 5 |
144,086,502 |
71,109 |
144,157,611 |
342,784 |
10,282 |
| 6 |
141,108,471 |
70,395 |
141,178,866 |
918,956 |
2,412,855 |
| 7 |
141,786,634 |
67,871 |
141,854,505 |
2,655,471 |
701 |
| 8 |
143,801,665 |
69,282 |
143,870,947 |
637,123 |
2,607 |
| 9 |
144,388,931 |
76,569 |
144,465,500 |
32,611 |
12,566 |
| 10 |
144,397,704 |
76,971 |
144,474,495 |
29,817 |
6,185 |
| 11 |
144,406,056 |
65,886 |
144,471,942 |
28,467 |
10,268 |
| 12 |
144,418,430 |
74,722 |
144,493,152 |
13,926 |
3,599 |
3rd party
| For |
discretion |
Total for |
Against |
Withheld |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 0 |
0 |
0 |
0 |
5,920 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
| 5,920 |
0 |
5,920 |
0 |
0 |
2007 AGM Final proxy figures
Total (Chairman and 3rd party)
| Resolution |
For |
% |
Against |
% |
Withheld |
|
total votes for and against |
| 1 |
149,951,151 |
99.82% |
274,660 |
0.18% |
290,786 |
|
150,225,811 |
| 2 |
133,230,543 |
99.18% |
1,104,555 |
0.82% |
10,181,499 |
|
134,335,098 |
| 3 |
144,515,963 |
100.00% |
0 |
0.00% |
634 |
|
144,515,963 |
| 4 |
144,276,938 |
99.84% |
232,879 |
0.16% |
6,780 |
|
144,509,817 |
| 5 |
144,163,531 |
99.76% |
342,784 |
0.24% |
10,282 |
|
144,506,315 |
| 6 |
141,184,786 |
99.35% |
918,956 |
0.65% |
2,412,855 |
|
142,103,742 |
| 7 |
141,860,425 |
98.16% |
2,655,471 |
1.84% |
701 |
|
144,515,896 |
| 8 |
143,876,867 |
99.56% |
637,123 |
0.44% |
2,607 |
|
144,513,990 |
| 9 |
144,471,420 |
99.98% |
32,611 |
0.02% |
12,566 |
|
144,504,031 |
| 10 |
144,480,595 |
99.98% |
29,817 |
0.02% |
6,185 |
|
144,510,412 |
| 11 |
144,477,862 |
99.98% |
28,467 |
0.02% |
10,268 |
|
144,506,329 |
| 12 |
144,499,072 |
99.99% |
13,926 |
0.01% |
3,599 |
|
144,512,998 |