Extraordinary General Meeting to be held on Friday 15 June 2007 at 2.00 p.m.
Summary of Forms of Proxy received by 2.00 p.m. on 13 June 2007,
being 48 hours before the time of the meeting and conforming to Regulation 41 of the Uncertificated Securities Regulations 2001, at Lloyds TSB Registrars.
| Resolution For* |
Against |
Vote Withheld |
| |
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 |
49,962 |
948,549,991 |
99.84% |
63.23% |
2,378 |
1,450,534 |
0.16% |
0.10% |
1435 |
3,652,168 |
0.25% |
* The FOR Vote includes those votes that were cast as Discretion
NB. Percentage figures are rounded to 2 decimal places