| ALLIANCE & LEICESTER PLC | 01/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr R L Banks | For |
| 4 | Elect Mrs J V Barker | For |
| 5 | Elect Mr E J Watts | For |
| 6 | Appoint the auditors and fix their remuneration | Oppose |
| 7 | Approve the remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the company to make political donations and incur political expenditure | For |
| 12 | Approve the use of electronic communications | For |