| 1 | Approve the merger of the company with F&C Group (Holdings) Limited and associated changes to share capital | Abstain |
| 2 | Approve the cancellation of the deferred shares | For |
| 3 | Approve the adoption of the new incentive plans | Oppose |
| 4 | Adopt new Articles of Association | For |
| 5 | Authorise share re-purchase | For |
| 6 | Approve the new Relationship Agreement with Friends Provident plc | Oppose |
| 7 | Approve the arrangements under resolution 1 as a related party transaction | For |
| 8 | Approve the change of name of the company to F&C Asset Management plc | For |
