Result of AGM

23 May 2008 14:31



23 May 2008

Omega Insurance Holdings Limited

("Omega")

Result of Annual General Meeting

Omega announces that resolutions number 1 to 9, as detailed in the Notice of Annual General Meeting dated 21 April 2008, were passed at Omega's Annual General Meeting held today at 10:00 a.m. (Bermuda Time).

Following independent advice that no adjustment of voting rights pursuant to Bye-laws 38-42 was required, and as referred to in the Notice of Annual General Meeting and the letter from the Chairman contained in the same document as such notice, resolution number 10 was withdrawn.

- Ends -