(BRE) BRIT Insurance

23 May 2011

Brit Insurance Holdings N.V.

Result of Annual General Meeting

Brit Insurance Holdings N.V., the international general insurance and
reinsurance group, announces that all the Resolutions contained in
the Notice of Meeting and put to the Annual General Meeting held
earlier today were duly passed.

The resolutions were passed on a poll and the results are as follows:


+------+-----------------------+--------+----------+-------+----------+--------+
|Agenda|Resolution | Total |Percentage| Total |Percentage| Total |
|Item |  | Votes | For | Votes | Against | Votes |
| | | For |   |Against|   | Cast* |
| | |   | |   | |   |
+------+-----------------------+--------+----------+-------+----------+--------+
|2b |Approval of |79955168|99.9995 |423 |0.0005 |79955591|
| |Remuneration Report |  | |  | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|2c |Adoption of Annual |79952813|100 |0 |0 |79952813|
| |Accounts |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|3 |Discharge of Directors |79951921|99.9992 |659 |0.0008 |79952580|
| | |  | |  | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|4a |Re-appointment of Dane |79955229|100 |0 |0 |79955229|
| |Douetil |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|4b |Re-appointment of Peter|79955103|100 |0 |0 |79955103|
| |Hazell |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|4c |Re-appointment of |79955229|100 |0 |0 |79955229|
| |Willem Stevens |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|5 |Appointment of Nicholas|79954806|99.9996 |297 |0.0004 |79955103|
| |Prettejohn |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|6 |Appointment of Hans- |79955229|100 |0 |0 |79955229|
| |Peter Gerhardt |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|7 |Conversion into a |79953924|99.9989 |892 |0.0011 |79954816|
| |private company with |  | | | | |
| |limited liability | | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|8 |Amendment to the |79953924|99.9992 |659 |0.0008 |79954583|
| |articles of association|  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|9 |Granting of titles to |79953924|99.9995 |423 |0.0005 |79954347|
| |Directors |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|10a |Appointment of Auditor |79955465|100 |0 |0 |79955465|
| | |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+
|10b |Remuneration of Auditor|79955358|99.9998 |126 |0.0002 |79955484|
| | |  | | | | |
+------+-----------------------+--------+----------+-------+----------+--------+

 *  Excludes votes withheld

Resolutions 7 and 8 were passed as Special Resolutions and the full
text of these resolutions will shortly be available for viewing from the UK
Listing
Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no.+44 (0) 20 7676 1000



For further information, please contact

Brit Insurance Holdings N.V.                                        +31 (0)
20 719 1100
Paul Weaver, Head of Governance and Secretariat, Brit Insurance            +44
(0) 20 7984 8863
David Haggie/Peter Rigby/Juliet Tilley, Haggie
Financial                          +44 (0) 20 7417 8989

Notes to Editors

Brit Insurance is an international general insurance and reinsurance group
specialising in commercial insurance. The Group writes a diverse portfolio of
over 70 classes of insurance and reinsurance offering worldwide protection. The
scope is wide-ranging: from sole traders to the largest multinational
corporations; from manufacturers to professional services; from shops to
satellites. Our distribution model is centred on brokers and intermediaries.
Reflecting where our customers trade, we are organised into three strategic
business units - Global Markets, UK and Reinsurance - which have access to our
underwriting platforms including Brit Insurance Limited and our Lloyd's
syndicate, Brit Syndicate 2987.

www.britinsurance.com









This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Brit Insurance Holdings N.V. via Thomson Reuters ONE

[HUG#1518053]

26 April 2011

Brit Insurance Holdings N.V.

Interim Dividend

The Directors of Brit Insurance Holdings N.V. today declared an interim dividend
of 62.211 pence per ordinary share of €3.28 (a total payment of
£49,999,246.34).  The interim dividend will be paid on 28 April 2011 to
shareholders who are on the register on 27 April 2011.



Enquiries:


Brit Insurance Holdings N.V. +31 (0) 20 719 1100

Neil Manser, Head of Investor Relations +44 (0) 20 7098 6980



Haggie Financial +44 (0) 20 7417 8989

Peter Rigby

Juliet Tilley


Notes to Editors

Brit Insurance is an international general insurance and reinsurance group
specialising in commercial insurance. The Group writes a diverse portfolio of
insurance and reinsurance, offering worldwide protection. The scope is wide-
ranging: from sole traders to the largest multinational corporations; from
manufacturers to professional services; from shops to satellites. Our
distribution model is centred on brokers and intermediaries. Reflecting where
our customers trade, we are organized into three strategic business units -
Global Markets, UK and Reinsurance - which have access to our underwriting
platforms including Brit Insurance Limited and our Lloyd's syndicate, Brit
Syndicate 2987.

For more information please go to: www.britinsurance.com








This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Brit Insurance Holdings N.V. via Thomson Reuters ONE

[HUG#1509019]

7 April 2011



Brit Insurance Holdings N.V. ("Brit Insurance" or the "Company")

DELISTING OF SHARES


Further to the announcement made on 10 March 2011, following an application by
the Company to the UK Listing Authority and the London Stock Exchange, the
listing of the Company's shares was cancelled with effect from 8.00 am (London
time) this morning.  The Company's shares ceased to be admitted to trading on
the London Stock Exchange with effect from the same time.

Enquiries:

Haggie Financial, for Brit Insurance                                 Tel: +44
(0)207 417 8989
Peter Rigby

Rubenstein Associates, for Apollo                                Tel: +1 (212)
843 8590
Charles Zehren

Brunswick Group, for CVC                                        Tel: +44 (0)207
404 5959
Carole Cable


Further information

This announcement will be available on Brit Insurance's website
(

http://investor.britinsurance.com/phoenix.zhtml?c=133807&p=irol-
disclaimer100610) by no later than 12 noon (London time) on 8 April 2011.

This announcement does not constitute, and must not be construed as, an offer to
sell or an invitation to purchase or subscribe for any securities or the
solicitation of an offer to purchase or subscribe for any securities, pursuant
to the Offer or otherwise. The full terms and conditions of the Offer, including
details of how the Offer may be accepted, are set out in the Offer Document.

The release, publication or distribution of this announcement in certain
jurisdictions may be affected by the laws of relevant jurisdictions. Persons who
are subject to the laws of any jurisdiction other than the United Kingdom or the
Netherlands or are not resident in the United Kingdom or the Netherlands will
need to inform themselves about, and observe, any applicable requirements. This
announcement has been prepared for the purpose of complying with English and
Dutch law and the information disclosed may not be the same as that which would
have been prepared in accordance with the laws of jurisdictions outside the
United Kingdom and the Netherlands.








This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Brit Insurance Holdings N.V. via Thomson Reuters ONE

[HUG#1504395]

04 April 2011

Brit Insurance Holdings N.V.

(the Company)


Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rule 5.6.1R, the
Company advises that, as at 31 March 2011, its issued share capital consisted of
80,370,427 ordinary shares of EUR 3.28 each with voting rights.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company under the Disclosure
and Transparency Rules.



-ENDS-

For further information, please contact

Brit Insurance Holdings N.V.                                        +31 (0)
20 719 1100
Neil Manser, Head of Investor Relations, Brit Insurance               +44 (0)
20 7098 6980
Peter Rigby/Juliet Tilley, Haggie Financial
+44 (0) 20 7417 8989

Notes to Editors

Brit Insurance is an international general insurance and reinsurance group
specialising in commercial insurance. The Group writes a diverse portfolio of
insurance and reinsurance, offering worldwide protection. The scope is wide-
ranging: from sole traders to the largest multinational corporations; from
manufacturers to professional services; from shops to satellites. Our
distribution model is centred on brokers and intermediaries.  Reflecting where
our customers trade, we are organized into three strategic business units -
Global Markets, UK and Reinsurance - which have access to our underwriting
platforms including Brit Insurance Limited and our Lloyd's syndicate, Brit
Syndicate 2987.


www.britinsurance.com








This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Brit Insurance Holdings N.V. via Thomson Reuters ONE

[HUG#1503084]