LEGAL & GENERAL GROUP PLC 14/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-Elect T J BreedonFor
4Re-Elect F A HeatonFor
5Re-elect Sir Rob Margetts CBEFor
6Re-Elect H E StauntonFor
7Re-Elect Sir David WalkerFor
8Re-appoint the auditorsAbstain
9Allow the board to determine the auditors remunerationFor
10Approve the Remuneration ReportOppose
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Adopt new Articles of AssociationFor