LEGAL & GENERAL GROUP PLC 16/05/2007 AGM
1Receive the report and accountsFor
2Declare a final dividendFor
3Elect R.H.P. MarkhamFor
4Elect C.R.R. AveryFor
5Elect J.B. PollockFor
6Elect Dr R.H. SchmitzFor
7Elect J.M. StrachanFor
8Appoint the auditorsAbstain
9Fix the auditors' remunerationFor
10Approve the remuneration reportOppose
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise share repurchaseFor