| VANQUIS BANKING GROUP PLC | 24/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Elect Mr Ashton | For |
| 5 | Elect Mr Harnett | For |
| 6 | Elect Mr van Kuffeler | Abstain |
| 7 | Elect Mr Gregson | Abstain |
| 8 | Appoint auditors | Oppose |
| 9 | Authorise directors to set remuneration of auditors | For |
| 10 | Authority to purchase own shares | For |
| 11 | Issue shares for cash | For |
| 12 | Authority to make EU political donations and expenditure | For |
| 13 | Amend Articles of Association | For |