

| LONDON MERCHANT SECURITIES PLC | 21/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Appoint B J Duroc-Danner | For |
| 5 | Re-elect J F de Moller | For |
| 6 | Re-elect M A Pexton | For |
| 7 | Re-appoint the auditors and determine their remuneration | For |
| 8 | Issue shares for cash | For |