Amlin plc announced today that all of the resolutions proposed to shareholders regarding the Firm Placing and Placing and Open Offer were passed at its extraordinary general meeting (EGM).
The proposals were set out in the prospectus dated 11 June 2002.
Application has been made for the New Amlin Shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities.
It is expected that Admission will become effective tomorrow and that dealings for normal settlement in the New Amlin Shares will commence at 8am on that date.