BFD Benfield Group

RNS Number:4552V
Benfield Group Limited
25 April 2007

                                                                   25 April 2007


                             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 24 April 2007 at The Gibson Hall,
13 Bishopsgate, London EC2N 3BN the 10 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 Statements        123,733,951          600             99.99%


To declare a final dividend of 8 pence per        123,734,051          500             99.99%
Common Share

Re-appointment of Andrew Fisher                   123,521,751          700             99.82%


Re-appointment of Paul Roy                        123,733,751          700             99.99%


Re-appointment of Frank Wilkinson                 123,521,593          858             99.82%


Re-appointment of Rob Bredahl                     123,651,577       82,874             99.93%


Re-appointment and remuneration of auditors       123,698,759        2,600             99.97%


Authority to allot shares                         122,877,717      644,209             99.31%


Disapplication of pre-emption rights *            123,518,771          700             99.83%


To approve the Directors' Remuneration            102,530,088   20,348,954             82.86%
Report



* Special resolution


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