TP ICAP GROUP PLC 23/11/2006 EGM
1Approve elements of the scheme of arrangement and related mattersFor
2Approve elements of the demerger and relate mattersFor
3Subject to approval of the scheme and the demerger approve the reduction in capitalFor
4Subject to approval of the scheme and the demerger approve the acquistionFor
5Approve the NEW CST LTIPOppose
6Approve the New CST share saving planFor
7Approve the Collins Stewart plc LTIPOppose
8Approve the Collins Stewart Share Saving SchemeFor