| HSBC HOLDINGS PLC | 26/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3a | Elect Baroness Dunn | For |
| 3b | Elect M F Geoghegan | For |
| 3c | Elect S K Green | Oppose |
| 3d | Sir Mark Moody-Stuart | For |
| 3e | Elect S M Robertson | For |
| 3f | Elect H Sohmen | For |
| 3g | Elect Sir Brian Williamson | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise repurchase of shares | For |
| 8 | Approve an increase to the fees made to non executives | For |