| FRIENDS PROVIDENT GROUP PLC | 22/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect Gerhard Roggemann | For |
| 4 | To re-elect Alain Grisay | For |
| 5 | To re-elect Ben Gunn | For |
| 6 | To re-elect Ray King | For |
| 7 | To re-elect Lady Judge | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Amend Articles | For |