VANQUIS BANKING GROUP PLC 08/05/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-/Elect Chris GillepsieFor
5Re-/Elect Manjit WolstenholmeFor
6Re-/Elect Andrew FisherFor
7Re-/Elect John MaxwellFor
8Re-/Elect John van KuffelerAbstain
9Appoint the auditorsFor
10Allow the board to determine the auditors remunerationFor
11Issue shares with pre-emption rightsAbstain
12Approve Political DonationsFor
13Amend existing long term incentive planFor
14Approve employee share ownership trustFor
15Authorise Share RepurchaseFor
16Issue shares for cashFor
17Amend ArticlesFor