| ALLIANCE & LEICESTER PLC | 13/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr C S Rhodes | For |
| 4 | Re-Elect Mrs M Salmon | For |
| 5 | Re-Elect Mr R D Brown | For |
| 6 | Re-Elect Mrs M E Francis | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise the scrip dividend | For |