Beazley Regulatory News (BEZ)

Resolution No.

Description

Votes in Favour and discretionary

Votes Against

Votes Withheld

1

To receive the accounts for the financial year ended 31 December 2012, together with the Directors' report and Auditor's

report thereon

409,041,607

5,173

873,245

2

To approve the Directors' remuneration report for financial year ended 31 December 2012

393,631,843

5,692,470

10,595,712

3

To approve the payment of a second interim dividend of 5.6 pence per Ordinary Share

409,919,143

0

882

4

To approve the payment of a special dividend of 8.4 pence per Ordinary Share

409,919,143

0

882

5

To re-elect George Blunden as a Director of the Company

407,726,999

2,141,347

51,679

6

To re-elect Martin Bride as a Director of the Company

407,848,396

2,019,950

51,679

7

To re-elect Adrian Cox as a Director of the Company

407,848,473

2,019,873

51,679

8

To re-elect Jonathan Gray as a Director of the Company

379,833,958

30,034,388

51,679

9

To re-elect Dennis Holt as a Director of the Company

406,995,334

2,873,012

51,679

10

To re-elect Andrew Horton as a Director of the Company

398,373,818

11,494,528

51,679

11

To re-elect Neil Maidment as a Director of the Company

407,848,396

2,019,950

51,679

12

To re-elect Padraic O'Connor as a Director of the Company

407,646,695

2,221,651

51,679

13

To re-elect Vincent Sheridan as a Director of the Company

407,727,499

2,140,847

51,679

14

To re-elect Ken Sroka as a Director of the Company

409,156,906

702,383

60,736

15

To re-elect Rolf Tolle as a Director of the Company

406,584,956

2,410,526

924,543

16

To re-elect Clive Washbourn as a Director of the Company

407,848,473

2,019,873

51,679

17

To appoint Angela Crawford-Ingle as a Director of the Company

407,712,272

2,147,949

59,804

18

To reappoint KPMG as Auditors of the Company

406,825,935

2,169,963

924,127

19

To authorise the Directors to determine the Auditors' remuneration

406,646,391

3,271,533

2,081

20

To authorise the Directors to allot shares

404,509,826

5,393,260

16,939

21*

To disapply pre-emption rights

409,788,297

37,973

93,755

22*

To authorise the Company to make market purchases of Ordinary Shares

409,890,105

12,357

17,563

23*

To allow the Company to hold general meetings (other than annual general meetings) on not less than 14 clear days' notice

387,479,805

22,430,181

10,039

24

To approve the Beazley plc 2013 Marine Share Incentive Plan and authorise the Directors to adopt the Beazley plc 2013 Marine Share Incentive Plan

262,539,544

125,407,636

21,972,845