| HBOS PLC | 25/04/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Jo Dawson | For |
| 4 | Elect Benny Higgins | For |
| 5 | Elect Richard Cousins | For |
| 6 | Elect Anthony Hobson | For |
| 7 | Elect Kate Nealon | For |
| 8 | Remuneration Report | Abstain |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Approve amendments to the HBOS Long Term Executive Bonus Plan | Abstain |
| 11 | Approve political donations and expenditure | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue share for cash | For |
| 14 | Authorise share repurchase | For |