| ALLIANCE & LEICESTER PLC | 04/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect R A Pym | For |
| 4 | Re-elect R L Banks | For |
| 5 | Re-elect R M McTighe | For |
| 6 | Re-elect E J Watts | For |
| 7 | Re-elect F A Cairncross | For |
| 8 | Elect P J Stone | For |
| 9 | Elect J V Barker | For |
| 10 | Re-appoint the auditors and fix their remuneration | Abstain |
| 11 | Approve the Directors' Remuneration Report | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share re-purchase | For |