| NORTHERN ROCK PLC | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect A J Applegarth | For |
| 5 | Elect Sir Ian Gibson | For |
| 6 | Elect Sir D Wanless | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Approve share repurchase contract and authority to purchase Foundation shares. | For |