REG - Catlin Group Limited - Result of AGM
Released: 07/05/2010
Released: 07/05/2010
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RNS Number : 5167L
Catlin Group Limited
07 May 2010
RESULTS OF CATLIN GROUP LIMITED ANNUAL GENERAL MEETING VOTING
HAMILTON, Bermuda - All of the resolutions proposed at Catlin Group Limited's Annual General Meeting, held on Thursday 6
May 2010 in Bermuda, were duly passed by shareholders. Proxies were received in respect of 215,567,099 common shares,
representing 60.05 per cent of the shares in issue.
The results of the proxy voting on each resolution were as follows:
Resolution Votes Proxy Holder's Discretion Votes Votes
For Against Withheld
1. To receive the Annual Report & Accounts 211,581,907 133,080 3,845,885 6,226
2. To approve the Directors' Remuneration Report 206,469,283 132,603 8,509,725 455,487
3. To re-appoint PricewaterhouseCoopers LLP as Auditors 215,417,165 133,080 3,290 13,564
4. To authorise the Board to establish auditors' remuneration 215,370,284 133,080 109 63,626
5. To appoint Mr Stephen Catlin 215,200,356 133,080 169,822 63,841
6. To appoint Mr Kenneth Goldstein 215,192,316 133,441 177,501 63,841
7. To appoint Mr Guy Beringer 215,199,414 133,441 170,403 63,841
8. To appoint Mr Robert Gowdy 215,191,084 133,441 178,733 63,841
9. To appoint Mr Benjamin Meuli 215,199,995 133,441 169,822 63,841
10. To authorise the Board to allot shares 212,342,013 133,080 1,746,613 1,345,393
11. To disapply pre-emption rights in limited circumstances 215,327,040 133,441 28,138 78,480
12. To authorise market purchases of shares in limited circumstances 215,300,844 133,080 37,775 95,400
A 'Vote Withheld' is not a vote in law and is not counted in the votes 'For' and 'Against' a resolution.
Resolutions 1 to 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
- ends -
For more information contact:
Media Relations:
James Burcke,Head of Communications, London Tel:Mobile: +44 (0)20 7458 5710
E-mail: +44 (0)7958 767 738
james.burcke@catlin.com
Liz Morley, Maitland Tel:E-mail: +44 (0)20 7379 5151emorley@maitland.co.uk
Investor Relations:
William Spurgin, Tel: +44 (0)20 7458 5726+44 (0)7710 314 365
Head of Investor Relations, London Mobile:E-mail: william.spurgin@catlin.com
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 six underwriting hubs. Gross premiums written in 2009 amounted
to more than US$3.7 billion.
2. Catlin shares are traded on the London Stock Exchange (ticker symbol: CGL). More information about Catlin can be found
at catlin.com.
3. Catlin has established operating hubs in London, Bermuda, the United States, the Asia-Pacific region, Europe and
Canada. Through these hubs, Catlin works closely with policyholders and their brokers. The hubs also provide Catlin with
product and geographic diversity. Altogether, Catlin operates nearly 50 offices in 20 countries.
4. Catlin's underwriting units are rated 'A' by A.M. Best and Standard & Poor's.
5. Catlin is the title sponsor of the Catlin Arctic Survey, a unique collaboration between polar explorers and research
scientists to improve society's knowledge of potential environmental changes. Catlin Arctic Survey 2010, which began in
March, will focus on how rising carbon emissions may affect oceans and sea life. More information is available at
CatlinArcticSurvey.com.
This information is provided by RNS
The company news service from the London Stock Exchange