| HBOS PLC | 27/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Kate Nealon | For |
| 5 | Elect David Shearer | For |
| 6 | Re-elect James Crosby | For |
| 7 | Re-elect Phil Hodkinson | For |
| 8 | Re-elect Brian Ivory | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Approve political donations and expenditure | Abstain |
| 13 | Amend the articles of association | For |