| VANQUIS BANKING GROUP PLC | 05/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Ray Miles | For |
| 5 | Elect Graham Pimlott | For |
| 6 | Re-elect Chris Johnstone | For |
| 7 | Re-elect John Maxwell | For |
| 8 | Re-elect David Swann | For |
| 9 | Re-elect Charles Gregson | For |
| 10 | Re-appoint the auditors and fix their remuneration | Oppose |
| 11 | Authorise share re-purchase | For |
| 12 | Issue shares for cash | For |
| 13 | Authority to grant EU political donations up to œ50,000 | For |
| 14 | Increase limits on directors' fees | For |