Annual General Meeting to be held on Wednesday 17 May 2005 10.30 a.m.
Summary of Forms of Proxy received by 10.30 a.m on Monday 15 May 2006,
being 48 hours before the time of the meeting, and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001,
at Lloyds TSB Registrars.
Resolutions
| 1 |
Receive the Report and accounts |
4 |
Re-appoint Tony Isaac |
7 |
Approve Remuneration report |
10 |
Authority to purchase own shares |
| 2 |
Re-appoint Bruce Levy |
5 |
Final Dividend of 4.5 pence |
8 |
General authority to allot shares |
11 |
Amend Articles of Association |
| 3 |
Re-appoint Mark Williamson |
6 |
Re-appoint Auditors |
9 |
Disapply pre-emption rights |
12 |
Amend Performance Share Plan |
| Resolution For |
|
|
Against |
|
|
|
Discretion |
|
|
|
Abstain |
|
|
| |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Vote |
% of Cap |
No. of Cards |
No. of Votes |
% of Cap |
| 1 |
39,980 |
912,634,492 |
99.37% |
61.36% |
678 |
1,887,683 |
0.21% |
0.13% |
7,861 |
3,889,080 |
0.42% |
0.26% |
646 |
15,647,620 |
1.05% |
| 2 |
38,311 |
915,735,477 |
98.11% |
61.57% |
1,610 |
13,645,469 |
1.46% |
0.92% |
8,127 |
4,048,276 |
0.43% |
0.27% |
1,122 |
629,653 |
0.04% |
| 3 |
38,431 |
919,016,555 |
98.46% |
61.79% |
1,519 |
10,377,307 |
1.11% |
0.70% |
8,093 |
4,042,249 |
0.43% |
0.27% |
1,125 |
622,764 |
0.04% |
| 4 |
37,497 |
924,508,626 |
99.05% |
62.15% |
2,335 |
4,846,985 |
0.52% |
0.33% |
8,135 |
4,039,173 |
0.43% |
0.27% |
1,196 |
664,091 |
0.05% |
| 5 |
40,944 |
928,795,961 |
99.58% |
62.44% |
239 |
124,003 |
0.01% |
0.01% |
7,689 |
3,805,229 |
0.41% |
0.26% |
287 |
1,333,682 |
0.09% |
| 6 |
38,933 |
915,973,545 |
98.82% |
61.58% |
1,537 |
7,061,183 |
0.76% |
0.48% |
7,914 |
3,924,558 |
0.42% |
0.26% |
790 |
7,099,589 |
0.48% |
| 7 |
32,069 |
884,159,345 |
98.15% |
59.44% |
5,133 |
12,195,542 |
1.35% |
0.82% |
9,089 |
4,484,338 |
0.50% |
0.30% |
2,880 |
33,219,650 |
2.24% |
| 8 |
35,691 |
897,068,227 |
96.14% |
60.31% |
2,666 |
31,503,107 |
3.38% |
2.12% |
9,089 |
4,504,366 |
0.48% |
0.30% |
1,730 |
983,175 |
0.07% |
| 9 |
32,895 |
920,354,182 |
98.70% |
61.87% |
3,575 |
7,281,820 |
0.78% |
0.49% |
9,692 |
4,839,415 |
0.52% |
0.33% |
3,001 |
1,583,458 |
0.11% |
| 10 |
36,397 |
926,428,965 |
99.26% |
62.28% |
2,012 |
2,329,564 |
0.25% |
0.16% |
9,202 |
4,552,043 |
0.49% |
0.31% |
1,550 |
748,303 |
0.05% |
| 11 |
31,717 |
919,558,093 |
98.78% |
61.82% |
4,541 |
6,736,371 |
0.72% |
0.45% |
9,450 |
4,664,269 |
0.50% |
0.32% |
3,456 |
3,100,142 |
0.21% |
| 12 |
30,715 |
897,865,783 |
98.13% |
60.36% |
5,748 |
12,443,605 |
1.36% |
0.84% |
9,520 |
4,704,590 |
0.51% |
0.32% |
3,191 |
19,044,897 |
1.28% |