

| TP ICAP GROUP PLC | 23/11/2006 EGM | |
|---|---|---|
| 1 | Approve elements of the scheme of arrangement and related matters | For |
| 2 | Approve elements of the demerger and relate matters | For |
| 3 | Subject to approval of the scheme and the demerger approve the reduction in capital | For |
| 4 | Subject to approval of the scheme and the demerger approve the acquistion | For |
| 5 | Approve the NEW CST LTIP | Oppose |
| 6 | Approve the New CST share saving plan | For |
| 7 | Approve the Collins Stewart plc LTIP | Oppose |
| 8 | Approve the Collins Stewart Share Saving Scheme | For |