LASALLE RE HOLDINGS LIMITED
25 Church Street
Hamilton HM 12, Bermuda
ANNUAL GENERAL MEETING
TO BE HELD ON
February 17, 2000
To the Shareholders of LaSalle Re Limited:
The enclosed amended proxy card replaces the proxy card that was
mailed to you on January 14, 2000 with the Notice of Annual General Meeting
dated January 14, 2000 (the "Notice") and the accompanying Proxy Statement
dated January 14, 2000 (the "Proxy Statement") of LaSalle Re Holdings
Limited (the "Company") furnished in connection with the solicitation of
proxies on behalf of the Board of Directors of the Company to be voted at
the Annual General Meeting of the Company to be held at the offices of
Conyers Dill & Pearman, Fourth Floor Board Room, Clarendon House, Church
Street, Hamilton, Bermuda, on February 17, 2000 at 9:00 a.m., local time,
and at any adjournment or postponement thereof, for the purposes set forth
in the Notice, and to transact such other business as may properly come
before the Annual General Meeting.
Although the Notice and Proxy Statement announced that the Board
of Directors of the Company had nominated Robert V. Deutsch for the
position of Director, and also included complete information about Mr.
Deutsch, the proxy card that was mailed to you on January 14, 2000 with the
Notice and Proxy Statement inadvertently omitted the name of Mr. Deutsch
from the list of director nominees shown on the card.
PLEASE PROMPTLY SIGN, DATE AND RETURN THE ENCLOSED AMENDED PROXY
IN THE RETURN ENVELOPE FURNISHED FOR THAT PURPOSE, WHETHER OR NOT YOU PLAN
TO ATTEND THE MEETING.
IF YOU LATER DESIRE TO REVOKE YOUR PROXY FOR ANY REASON, YOU MAY
DO SO IN THE MANNER DESCRIBED IN THE PROXY STATEMENT. IF YOU HAVE ALREADY
MAILED THE PROXY THAT YOU RECEIVED WITH THE PROXY STATEMENT AND RETURN THE
ACCOMPANYING AMENDED PROXY, THE AMENDED PROXY WILL AUTOMATICALLY SUPERSEDE
THE PRIOR PROXY. IF YOU HAVE MAILED THE PRIOR PROXY AND DO NOT RETURN THE
AMENDED PROXY, YOUR PRIOR PROXY CANNOT BE VOTED FOR THE ELECTION OF ROBERT
V. DEUTSCH AS A DIRECTOR OF THE COMPANY.
FOR INFORMATION CONCERNING THE CANDIDATES WHO HAVE BEEN NOMINATED
AS DIRECTORS, THE USE OF THE PROXY AND OTHER RELATED MATTERS, YOU ARE URGED
TO READ THE PROXY STATEMENT.
By Order of the Board of Directors,
Guy D. Hengesbaugh
Chief Executive Officer and President
January 24, 2000
PLEASE VOTE, DATE AND SIGN THE ENCLOSED AMENDED PROXY AND RETURN
IT PROMPTLY IN THE ENCLOSED ENVELOPE.
<PAGE>
PROXY
AMENDED PROXY
LASALLE RE HOLDINGS LIMITED
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby constitutes and appoints Clare E. Moran,
Lisa J. Marshall and Dawna L. Ferguson, or any of them, proxies with full
power of substitution and each of them is hereby authorized to represent
the undersigned and to vote all shares of the Company held by the
undersigned at the Annual General Meeting of shareholders, to be held at
the 4th Floor Boardroom at the offices of Conyers Dill & Pearman, Clarendon
House, Church Street, Hamilton, Bermuda on February 17, 2000 at 9:00 a.m.
local time, or at any adjournment or postponement thereof, on the matters
set forth below in accordance with any directions given by the undersigned
and, in their discretion, on all other matters that may properly come
before the Annual General Meeting.
(1) TO ELECT DIRECTORS:
Victor H. Blake (to hold office until 2003)
Lester Pollack (to hold office until 2003)
Guy D. Hengesbaugh (to hold office until 2003)
Robert V. Deutsch (to hold office until 2003)
Michael A. Conway (to hold office until 2002)
(2) TO APPOINT Deloitte & Touche as the Company's independent auditors
for 2000, to ratify and confirm the interim appointment of
Deloitte & Touche as the Company's independent auditors for 1999
and to authorize the Board of Directors to set the fees for the
independent auditors.
You are encouraged to specify your choices by marking the appropriate boxes
(SEE REVERSE SIDE), but you need not mark any box if you wish to vote in
accordance with the Board of Directors' recommendations. THE PROXIES CANNOT
VOTE YOUR SHARES UNLESS YOU SIGN AND RETURN THIS CARD.
SEE REVERSE
SIDE
<PAGE>
[X] Please mark your votes as in this example. 6820
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This proxy, when properly executed, will be voted in the manner
directed herein by the shareholder. IF NO DIRECTION IS MADE, THIS PROXY
WILL BE VOTED FOR PROPOSALS 1 and 2.
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The Board of Directors recommends a vote FOR proposals 1 and 2.
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1. Election of Directors. (see reverse)
FOR WITHHELD
[_] [_]
For, except vote withheld from the following nominee(s):
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2. TO APPOINT Deloitte & Touche as the Company's independent auditors for
2000, to ratify and confirm the interim appointment of Deloitte & Touche as
the Company's independent auditors for 1999 and to authorize the Board of
Directors to set the fees for the independent auditors.
FOR AGAINST ABSTAIN
[_] [_] [_]
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Please sign below exactly as name(s)
appears hereon. Joint owners should
each sign. When signing as attorney,
executor, administrator, trustee or
or guardian, please give full title
as such.
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SIGNATURE(S) DATE
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SIGNATURE(S) DATE
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