

| LONDON MERCHANT SECURITIES PLC | 27/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Greene | For |
| 5 | Re-elect Mr Grant | Oppose |
| 6 | Re-elect Mr Newell | For |
| 7 | Re-elect Mr Friedlos | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Cancel the authorised but unissued share of 25p in the capital of the company | For |