| SCOTTISH & NEWCASTLE PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-appoint Mr A G Froggatt | For |
| 5 | Re-appoint Sir Angus Grossart | For |
| 6 | Re-appoint Mr J R Nicolson | For |
| 7 | Re-appoint Sir Brian Stewart | Abstain |
| 8 | Re-appoint Mr P Bowman | Abstain |
| 9 | Re-appoint Mr I G McAllister | For |
| 10 | Re-appoint auditors. | Oppose |
| 11 | Fix auditors' remuneration | For |
| 12 | Approve the Global Share Plan | For |
| 13 | Authority to allot shares | For |
| 14 | Authority to allot shares for cash | For |
| 15 | Authority to purchase own shares. | For |