RNS Number:4054L
Highway Insurance Holdings PLC
21 May 2003

Highway Insurance Holdings Plc (Highway)  - Results of AGM



Highway announces that at today's Annual General Meeting substantial majorities
passed all Resolutions.



Highway's Chairman, Ross Dunlop, said:  "Trading conditions, while satisfactory
are certainly more competitive.  Premium rates generally are firm rather than
rising, though there remains scope for selective price increases in the areas in
which we specialise.  It is becoming more difficult, however, to increase
policyholder numbers at acceptable margins with some of our competitors
appearing intent on chasing rates and premiums down which we will not do.  We
will continue to pursue our stated ambitions: to write business for profit and
to concentrate on good implementation."



The following table shows the votes cast for each Resolution:


       Resolution                                           Votes For*        Votes Against
1.     Adoption of financial statements                    117,509,896                1,602
2.     Declaration of dividend                             117,510,873                  625
3.     Re-appointment of A J Gibson                        117,383,870              127,628
4a.    Re-appointment of D F Barker                        117,443,870               67,628
4b.    Re-appointment of S R Davies                        117,481,805               29,693
4c.    Re-appointment of R A Gamble                        117,444,101               67,397
4d.    Re-appointment of C D Hill                          117,388,219              123,279
4e.    Re-appointment of Ms J A Kellie                     117,388,219              123,279
4f.    Re-appointment of I W J Patrick                     117,386,154              125,344
4g.    Re-appointment of J M Stoker                        117,326,377              185,121
5.     Re-appointment of Auditors                          117,466,942               44,556
6.     Authorise purchase of own shares                    117,493,089               18,409
7.     Re-appointment of D E Coleridge                     116,504,127              374,288
8.     Approve Remuneration Report                         112,716,353            4,795,145



* Includes discretionary votes



On 20 May 2003 there were 201,615,316 shares in issue.





Further information:


Ross Dunlop                                          01277 266573
Andrew Gibson                                        01277 266576




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