LEGAL & GENERAL GROUP PLC 26/05/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3To re-elect Rudy MarkhamFor
4To re-elect John PollockFor
5To re-elect Henry StauntonFor
6To re-elect James StrachanFor
7To elect Dame Clara FurseFor
8To elect John StewartFor
9To elect Nigel WilsonFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Approve the Remuneration ReportOppose
13Issue shares with pre-emption rightsFor
14Approve Political DonationsFor
15Adopt new Articles of AssociationAbstain
16Issue shares for cashFor
17Authorise Share RepurchaseFor
18Notice of General MeetingFor