F&C ASSET MANAGEMENT PLC 13/05/2008 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Elect Nick MacAndrewFor
4Elect Gerhard RoggemannOppose
5Elect Sir Adrian MontagueOppose
6Elect Keith Bedell-PearceFor
7Elect Dick de BeusFor
8Elect Jeff MedlockOppose
9Approve the Remuneration ReportOppose
10Appoint the auditors and allow the board to determine their remunerationFor
11Renew relationship agreementOppose
12Issue shares with pre-emption rightsFor
13Proposal to amend the F&C Asset Management plc Long Term Remuneration PlanFor
14Adopt new Articles of AssociationFor
15Amend Articles: (directors conflicts)For
16Issue shares for cashFor
17Authorise Share RepurchaseFor