| HARGREAVES LANSDOWN PLC | 30/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors. Deloitte & Touche LLP proposed. | Abstain |
| 4 | Elect Jonathon Bloomer | For |
| 5 | Elect Michael Evans | For |
| 6 | Re-Elect Peter Hargreaves | For |
| 7 | Re-Elect Stephen Lansdown | Abstain |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |