Below are the results of the Poll taken at the Annual General Meeting of the Members of the Company held on December 19, 2006:

Resolution One
Votes for - 96,115,208 (99.97%)
Votes against - 33,132 (0.03%)
Votes total - 96,148,340
Vote withheld - 1

Resolution Two
Votes for - 94,669,935 (99.50%)
Votes against - 478,405 (0.50%)
Votes total - 95,148,340
Votes withheld - 1,000,001

Resolution Three
Votes for - 96,105,932 (99.96%)
Votes against - 42,014 (0.04%)
Votes total - 96,147,946
Votes withheld - 395

Resolution Four
Votes for - 96,081,112 (99.93%)
Votes against - 67,229 (0.07%)
Votes total - 96,148,341
Votes withheld - 0

Resolution Five
Votes for - 93,632,916 (97.38%)
Votes against - 2,514,528 (2.62%)
Votes total - 96,147,444
Votes withheld - 897

Resolution Six
Votes for - 94,867,330 (98.67%)
Votes against - 1,281,011 (1.33%)
Votes total - 96,148,341
Votes withheld - 0

Resolution Seven
Votes for - 95,903,128 (99.75%)
Votes against - 244,797 (0.25%)
Votes total - 96,147,925
Votes withheld - 416

The results were scrutinised by Kerry McDermott, Relationship Manager, Lloyds Registrars.