| F&C ASSET MANAGEMENT PLC | 30/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr David Gray | For |
| 4 | Re-elect Mr Kenneth Inglis | For |
| 5 | Re-elect Mr Christopher Jemmett | Oppose |
| 6 | Re-elect Mr Brian Sweetland | Oppose |
| 7 | Re-elect Mr Kenneth Back | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Re-appoint the auditors and fix their remuneration | Oppose |
| 10 | Renew the Relationship Agreement with Friends Provident plc | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Authority to buy back shares | For |