2007 AGM Proxy Voting

A statement of the proxy votes received by Registrars, Lloyds TSB Registrars, prior to the Annual General meeting held on 18 July 2007 is shown below.

Resolution Number FOR AGAINST DISCRETIONARY VOTE WITHHELD TOTAL VOTE
  No. of Votes No. of Cards No. of Votes No. of Cards No. of Votes No. of Cards No. of Votes No. of Cards  
1 22,612,960 175 115 1 16,955 23 5,094 1 22,635,124
2 22,612,628 173 190 1 16,724 22 5,582 4 22,635,124
3 22,611,911 170 653 4 16,724 22 5,836 4 22,635,124
4 22,610,587 172 563 3 17,151 22 6,823 3 22,635,124
5 22,262,776 166 1,733 8 16,724 22 353,891 4 22,635,124
6 22,599,850 169 9,462 5 16,608 21 9,204 6 22,635,124
7 22,603,399 173 9,060 3 17,289 23 5,376 2 22,635,124
8 22,594,782 158 14,564 9 16,724 22 9,054 12 22,635,124
9 22,592,947 151 15,264 18 16,723 22 10,190 10 22,635,124
10 22,593,969 163 16,775 7 16,762 23 7,618 8 22,635,124
11 22,503,517 157 18,266 11 16,762 23 96,579 10 22,635,124

The number of voting shares in issue at the time was 37,148,089. Details of resolutions can be found by downloading the file below.

Notice of 2007 AGM

 

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