Charles Taylor Regulatory News (CTR)

Charles Taylor plc (the "Company") Results of the Annual General Meeting ("AGM") At the Company's AGM held earlier today, all the resolutions set out in theNotice of the AGM and put to the AGM were duly passed. The resolutions beforethe meeting were passed on a show of hands. The following proxy votes had been received by the Company in respect of theresolutions: Resolution Description: Votes For Votes Votes Votes Discretionary Against Withheld 1. To receive the Reports and 30,127,772 15,296 0 3,849Accounts 2. To approve the Remuneration 29,725,587 15,276 53,409 352,645Report 3. To approve the Remuneration 30,014,322 15,346 67,538 49,711Policy 4. To declare the final dividend of 30,131,691 15,226 0 06.75p 5. To re-elect Julian Cazalet 30,131,501 15,226 190 0 6. To re-elect Damian Ely 30,127,089 15,226 4,602 0 7. To re-elect David Marock 30,127,532 15,276 4,109 0 8. To re-elect Gill Rider 30,083,407 15,226 48,284 0 9. To re-elect Joe Roach 30,131,431 15,226 260 0 10. To re-elect Rupert Robson 30,104,390 19,226 23,301 0 11. To re-elect Tito Soso 30,052,099 15,276 57,468 22,074 12. To re-elect David Watson 30,126,451 15,276 5,190 0 13. To elect Edward Creasy 30,131,451 15,276 190 0 14. To re-appoint Deloitte LLP as 29,937,000 15,226 15,357 179,334Auditor 15.To approve political donations 30,013,265 15,226 96,180 22,246 16. To approve the Directors' 30,124,737 15,226 6,860 94Authority to Allot Shares 17. To approve the Disapplication 30,125,454 15,276 6,093 94of Pre-Emption Rights on Allotment 18. To approve the authority to 30,113,170 15,276 16,652 1,819Purchase Own Shares 19. To approve Deferred Annual 30,061,982 15,226 24,539 45,170Bonus Plan 20. To approve the Notice Of 27,230,618 20,226 2,895,979 94General Meetings at 14 days' notice A copy of the resolutions passed other than resolutions concerning ordinarybusiness will shortly be available for inspection via the National StorageMechanism located at www.morningstar.co.uk/uk/NSM The full text of all the resolutions passed at the AGM can also be obtainedfrom the Notice of AGM, which is available on the Company's website atwww.ctplc.com. For more information, please contact: Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206David Lanchester - Deputy Group Company Secretary - 020 3320 8829Charles Taylor plc 8 May 2014 Notes to Editors: About Charles Taylor plc Charles Taylor plc is a leading provider of professional services to clientsacross the global insurance market. The Group has been providing professionalservices since 1885 and today employs around 1,000 staff in 50 offices spreadacross 25 countries in the UK, the Americas, Asia Pacific, Europe and theMiddle East. The Group offers services principally on a fee-based model and operates throughthree professional services businesses - Management, Adjusting and InsuranceSupport Services. Charles Taylor also owns insurers in run-off.

Further information is available at www.ctplc.com