| F&C ASSET MANAGEMENT PLC | 10/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect David Logan | For |
| 4 | Elect Jim Smart | For |
| 5 | Elect Alain Grisay | For |
| 6 | Elect Brian Larcombe | For |
| 7 | Elect Philip Moore | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Renew the Relationship Agreement with Friends Provident plc | Oppose |
| 11 | Authorise share issue | For |
| 12 | Approve the F&C Asset Management plc Executive Director Remuneration Plan | Oppose |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |