| LONDON MERCHANT SECURITIES PLC | 17/05/2006 EGM | |
|---|---|---|
| 1 | Approve the demerger agreement and related matters. | Abstain |
| 2 | To authorise the directors to amend the executive share option scheme. | Oppose |
| 3 | To apporve and adopt the long term incentive plan. | Oppose |
| 4 | To approve the Leo Capital plc Deferred Share Bonus Plan. | Oppose |
| 5 | To approve the Leo Capital plc Performance Share Plan. | Oppose |
| 6 | To approve the Leo Capital plc Executive Share Option Scheme. | Oppose |
| 7 | To approve the Leo Capital plc Matching Share Plan. | Oppose |