LEGAL & GENERAL GROUP PLC 25/05/2011 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Election Of Mike FaireyFor
4Election Of Nick PrettejohnFor
5To re-elect Tim BreedonFor
6To re-elect Dame Clara FurseFor
7To re-elect Mark GregoryFor
8To re-elect Rudy MarkhamFor
9To re-elect John PollockFor
10To re-elect Henry StauntonFor
11To re-elect John StewartFor
12To re-elect Nigel WilsonFor
13Appoint the auditorsAbstain
14Allow the board to determine the auditors remunerationFor
15Approve the Remuneration ReportAbstain
16Issue shares with pre-emption rightsFor
17Approve Political DonationsFor
18Approve the Scrip Dividend SchemeFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor