QBE Insurance Group Limited ABN 28 008 485 014

Level 02, 82 Pitt Street, SYDNEY NSW 2000 Australia

GPO Box 82, Sydney NSW 2001

telephone + 612 9375 4444 • facsimile + 612 9231 6104

www.qbe.com
2 April 2014
The Manager
Markets Announcements Office
ASX Limited
Level 4
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam

2014 Annual General Meeting of Shareholders - Results of Meeting

I refer to our letters earlier today.
We announce that each of the ordinary resolutions in QBE's 2014 Notice of Annual General
Meeting was passed by the requisite majority at today's Annual General Meeting.
Each resolution was determined by way of a poll at the meeting.

Summaries of the poll voting results and proxy votes for each resolution are attached. Yours faithfully
Duncan Ramsay

Company Secretary

Attachment

QBE INSURANCE GROUP LIMITED

ANNUAL GENERAL MEETING Wednesday, 2 April, 2014

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

2 ADOPT THE REMUNERATION REPORT

687,910,247

61,888,698

5,310,869

4,206,907

694,348,596

67,532,765

4,230,673

3 APPROVE GRANT OF CONDITIONAL RIGHTS TO GROUP CHIEF EXECUTIVE OFFICER

722,359,067

27,658,153

4,291,242

4,046,030

728,112,934

33,246,118

4,061,612

4A TO ELECT MR W M BECKER AS A DIRECTOR OF THE COMPANY

742,586,979

8,348,115

5,476,971

3,219,758

754,902,312

8,356,656

3,251,123

4B TO ELECT MS M Y LEUNG AS A DIRECTOR OF THE COMPANY

507,440,301

242,146,066

5,487,264

4,558,192

517,531,575

244,346,657

4,631,859

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 2/04/2014 12:28:13PM

This report was produced from the Link Market Services AGM System v2007

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