| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect C.R.R. Avery | For |
| 4 | Elect J. B. Morgans | For |
| 5 | Elect J. B. Pollock | For |
| 6 | Elect D. J. Prosser | For |
| 7 | Elect Dr R. H. Schmitz | For |
| 8 | Elect J. M. Strachan | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Approve the directors' remuneration report | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Amend articles of association | For |
| 16 | Increase the directors' fees | For |
| 17 | Amend articles of association | For |
| 18 | Approve the Legal and General Group Share Bonus Plan 2004 | Abstain |
| 19 | Approve the Legal and General Performance Share Plan 2004 | Oppose |
