LONDON MERCHANT SECURITIES PLC 27/07/2006 AGM
1Receive the report and accountsAbstain
2Approve the remuneration reportOppose
3Declare a dividendFor
4Re-elect Mr GreeneFor
5Re-elect Mr GrantOppose
6Re-elect Mr NewellFor
7Re-elect Mr FriedlosFor
8Appoint the auditors and fix their remunerationOppose
9Cancel the authorised but unissued share of 25p in the capital of the companyFor