| LEGAL & GENERAL GROUP PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect T.J. Breedon | For |
| 4 | Re-elect F.A. Heaton | For |
| 5 | Re-elect R.J. Margetts | Abstain |
| 6 | Elect H.E. Staunton | For |
| 7 | Re-elect Sir David Walker | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve the directors' remuneration report | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Amend articles of association | For |