| FRIENDS PROVIDENT GROUP PLC | 25/05/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Grisay | For |
| 4 | Elect Mr Gunn | For |
| 5 | Elect Mr Jemmett | For |
| 6 | Elect Lord MacGregor | For |
| 7 | Elect Lady Judge | Abstain |
| 8 | Approve the remuneration report | Oppose |
| 9 | Appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |