

| HARGREAVES LANSDOWN PLC | 26/11/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Election of Ian Gorham | For |
| 5 | Re-election of Peter Hargreaves | For |
| 6 | Election of Chris Barling | For |
| 7 | Re-election of Stephen Lansdown | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve Hargreaves Lansdown Company Share Option (2010) Scheme | For |
| 12 | Adopt new Articles of Association | For |