| LONDON MERCHANT SECURITIES PLC | 21/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect the Hon R A Rayne | For |
| 5 | Re-elect the Hon J M Wilson | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Approve amendment to the Executive Share Option Scheme | For |
| 8 | Issue shares for cash | For |