| FRIENDS PROVIDENT GROUP PLC | 24/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Sir Mervyn Pedelty | For |
| 4 | Elect Jim Smart | For |
| 5 | Elect Ray King | For |
| 6 | Elect Sir Adrian Montague | For |
| 7 | Elect Philip Moore | For |
| 8 | Elect Lady Judge | Oppose |
| 9 | Approve the remuneration report | Oppose |
| 10 | Appoint the auditors | Oppose |
| 11 | Fix the auditors' remuneration | For |
| 12 | Issue shares with pre-emption rights | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Amend the articles of association | For |