LEGAL & GENERAL GROUP PLC 27/05/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Re-elect A W PalmerFor
4Re-elect Sir Rob MargettsFor
5Re-elect M J GregoryFor
6Re-appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Approve the Remuneration ReportAbstain
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor
12That a general meeting other than an annual general meeting may be called on not less than 14 clear days' noticeFor
13Approve new all employee SAYE schemeFor
14Approve new CSOP PlanFor
15Approve new Employee Share PlanFor
16Approve Political DonationsFor