Result of AGM

RNS Number:9917B
Benfield Group Limited
26 April 2006


                                                                   26 April 2006


                             Benfield Group Limited


                       Results of Annual General Meeting



Benfield Group Limited (the "Company") announces that at the Annual General
Meeting of its shareholders held at 12 noon on 25 April 2006 at The Gibson Hall,
13 Bishopsgate, London EC2N 3BN the 8 ordinary resolutions and one special
resolution put to the meeting were passed in full.


The total number of votes received for each resolution is set out below.



Resolution                             For           Against       Percentage in
                                                                      favour

Directors' Report and Financial     147,511,297       42,476           99.97
Statements                         

To declare a final dividend of 7    148,199,201            0             100
pence per Common Share                             

Re-appointment of John Coldman      147,590,047      345,769           99.76

Re-appointment of Grahame Chilton   147,944,008      126,293           99.91

Re-appointment of Rt Hon Francis    146,770,422      271,265           99.81
Maude PC MP
                            
Re-appointment and remuneration     147,667,458      303,293           99.79
of auditors                                 

Authority to allot shares           144,861,484    3,208,717           97.83
          
Disapplication of pre-emption       147,314,268       94,444           99.93
rights *

To approve the Directors'           146,445,942      620,204           99.57
Remuneration Report                       



* Special resolution



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RAGIAMLTMMJTBMF

Benfield (LSE:BFD)
過去株価チャート
から 6 2024 まで 7 2024