| DOMESTIC & GENERAL GROUP PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Paul Lee | For |
| 5 | Elect Mr Glyn Smith | For |
| 6 | Elect Mr Kenneth Wilson | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |