| LEGAL & GENERAL GROUP PLC | 16/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect R.H.P. Markham | For |
| 4 | Elect C.R.R. Avery | For |
| 5 | Elect J.B. Pollock | For |
| 6 | Elect Dr R.H. Schmitz | For |
| 7 | Elect J.M. Strachan | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |