| CLOSE BROTHERS GROUP PLC | 01/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4a | Elect Mr Buckley | For |
| 4b | Elect Mr Carnegie-Brown | For |
| 4c | Elect Mr Hodges | For |
| 4d | Elect Mr Macpherson | For |
| 4e | Elect Mr McLintock | For |
| 4f | Elect Mr Winkworth | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |