

| HARGREAVES LANSDOWN PLC | 21/11/2008 AGM | |
|---|---|---|
| 1 | Receive the Directors Report and Audited Accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Elect Jonathan Davis as a Director | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise the board to allot shares | For |
| 7 | Issue shares for cash | For |