VANQUIS BANKING GROUP PLC 17/05/2006 AGM
1Receive the report and accountsFor
2Approve the remuneration reportAbstain
3Declare a dividendFor
4Elect Mr CrookFor
5Elect Mr FisherFor
6Re-elect Mr AshtonFor
7Re-elect Mr GregsonFor
8Re-elect Mr MaxwellFor
9Re-elect Mr MilesFor
10Re-elect Mr PimlottFor
11Re-elect Mr van KuffelerAbstain
12Reappoint the auditorsOppose
13Fix the auditor's remunerationFor
14Authorise share repurchaseFor
15Issue shares for cashFor
16Authorise political expenditure and donationsFor
17Approve the Executive Share Option Scheme 2006Abstain
18Approve the Long Term Incentive Scheme 2006Oppose