BW20030522002055  20030522T153037Z UTC


( BW)(AMLIN-PLC)(AML) Result of AGM

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--May 22, 2003--

                          AMLIN PLC ("Amlin")



          RESULTS OF AGM AND SCRIP DIVIDEND ALTERNATIVE OFFER



All of the Resolutions proposed at Amlin's AGM held earlier today were
duly approved by shareholders.

The Scrip Dividend Alternative offer, which was made in a circular to
shareholders dated 14 April 2003 and closed on 20 May 2003, is
therefore now unconditional.

The Scrip Dividend Alternative was accepted in respect of shares
representing approximately 23.5 per cent of Amlin's shares in issue. A
further announcement of the details of acceptances and the application
for listing of the resultant new shares, which are to be issued on 6
June 2003, will be made in due course.

A copy of the resolutions approved at the Annual General Meeting has
been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.


22 May 2003


Enquiries:

Charles Pender                              020 7746 1008
Secretary
Amlin plc


   Short Name: Amlin plc
   Category Code: RAG
   Sequence Number: 00005059
   Time of Receipt (offset from UTC): 20030522T162755+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: INSURANCE
    SOURCE: Amlin Plc

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