| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend
| For |
| 3 | Elect R A Pym | For |
| 4 | Elect D J Bennett | For |
| 5 | Elect R M McTighe | For |
| 6 | Elect M R Aish | For |
| 7 | Elect Sir Derek Higgs | For |
| 8 | Elect R J Duke | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Approve the remuneration report | Abstain |
| 11 | Increase the authorised share capital | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Authorise repurchase of shares | For |
| 16 | Amend rules of the Share Incentive Plan | For |
| 17 | Approve Alliance & Leicester 2006 Restricted Share Plan | For |
| 18 | Approve Alliance & Leicester 2006 Share Option Scheme | For |
| 19 | Approve Alliance & Leicester 2006 ShareSave Plan | For |
| 20 | Approve Alliance & Leicester 2006 Deferred Bonus Plan | For |
