| LONDON SCOTTISH BANK PLC | 28/03/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare final dividend | For |
| 3a | Re-elect Mr D G Lee | For |
| 3b | Re-elect Mr A A E Benzie | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Approve the remuneration report | Abstain |