SCOTTISH & NEWCASTLE PLC 26/04/2007 AGM
1Receive report and accountsFor
2Receive remuneration reportOppose
3Declare a dividendFor
4Re-appoint I P McHoulFor
5Re-appoint E J V HartwallOppose
6Re-appoint I G McAllisterOppose
7Re-appoint B WallaceFor
8Re-appoint B MacaskillFor
9Re-appoint auditorsOppose
10Fix auditors' remunerationFor
11Increase maximum aggregate remuneration for non-executivesFor
12Authorise electronic communication with shareholdersFor
13Authority to allot sharesFor
14Authority to allot shares for cashFor
15Authority to purchase own sharesFor