Press Releases

Results of Catlin Group Limited AGM voting

25 May 2007

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
For

Proxy
Holder's
Discretion

Votes
Against

Votes
Withheld

1.

To receive the Annual
Report and Accounts

131,206,876

29,401

67,372

3,500,821

2.

To approve the Directors'
Remuneration Report

127,619,527

29,401

6,973,057

182,485

3.

To re-appoint
Pricewaterhouse
Coopers LLP as Auditors

131,363,218

29,401

289,396

3,122,455

4.

To authorise the Board to
establish auditors'
remuneration

134,755,568

29,401

19,284

217

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 shares

134,763,602

29,401

11,467

0

11.

To disapply pre-emption
rights in limited circumstances

134,754,569

29,401

13,648

6,852

12.

To authorise market
purchasesof shares in limited
circumstances

134,561,483

189,943

53,044

0

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,
Head of Communications, London

Tel:
Mobile :
E-mail:

+44 (0)20 7458 5710
+44 (0)7958 767 738
james.burcke@catlin.com

Liz Morley, Maitland

Tel:
E-mail:

+44 (0)20 7379 5151
emorley@maitland.co.uk

Investor Relations:

William Spurgin,
Head of Investor Relations, London

Tel:
Mobile :
E-mail:

+44 (0)20 7458 5726
+44 (0)7710 314 365
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 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 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.

  • 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 a network of offices throughout the United States.

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.