Voting Disclosure

FRIENDS PROVIDENT GROUP PLC
05/10/2009	EGM
12/06/2009	EGM
21/05/2009	AGM
21/05/2009	EGM
22/05/2008	AGM
05/11/2007	EGM
24/05/2007	AGM
25/05/2006	AGM
26/05/2005	AGM
30/09/2004	EGM
20/05/2004	AGM