

| VANQUIS BANKING GROUP PLC | 13/07/2007 EGM | |
|---|---|---|
| 1 | Approve Demerger | For |
| 2 | Update the company's authority to purchase its own shares. | For |
| 3 | Amend existing share scheme | Abstain |
| 4 | Approve the International Personal Finance plc Personal Finance plc Incentive Plan | Oppose |
| 5 | Approve new long term incentive plan | Oppose |
| 6 | Approve operation of the International Financial plc Share Exchange plan | For |
| 7 | Approve new SAYE share option scheme | For |
| 8 | Approve new International SAYE share option scheme | For |