F&C ASSET MANAGEMENT PLC 10/05/2007 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Elect David LoganFor
4Elect Jim SmartFor
5Elect Alain GrisayFor
6Elect Brian LarcombeFor
7Elect Philip MooreFor
8Approve the remuneration reportOppose
9Appoint the auditors and fix their remunerationFor
10Renew the Relationship Agreement with Friends Provident plcOppose
11Authorise share issueFor
12Approve the F&C Asset Management plc Executive Director Remuneration PlanOppose
13Issue shares for cashFor
14Authorise share repurchaseFor