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Annual General Meeting 2007
Overview

The Royal London Annual General Meeting 2007 was held at The Barbican in central London on 22 May 2007.

As with last year's AGM, members not attending the meeting in person could make their views known by registering a proxy vote. In addition, members were also able to vote online for the first time.

Approximately 35,000 Royal London members chose to vote.

A number of members attended the meeting in person and took the opportunity to question the Board both formally, in the Question & Answer section of the meeting, and informally over a buffet lunch.

The proxy voting process and entry to the meeting on the day was managed by the independent scrutineers, Electoral Reform Services (ERS). To ensure that the votes of members present and the proxies were accurately reflected, ERS provided electronic voting consoles for voting at the meeting.

Results of voting

Resolution For Against Withheld % For
The audited Annual Report and Accounts for the year ended 31 December 2006 be received. 31,310 414 764 98.7
The Directors' remuneration report be approved. 29,971 1,439 1,078 95.4
To reappoint PricewaterhouseCoopers LLP as auditors. 31,256 624 607 98.0
The remuneration of PricewaterhouseCoopers LLP be determined by the directors. 30,378 1,074 1,032 96.6
That Andy Carter be reappointed a Director. 30,880 818 791 97.4
That John Deane be reappointed a Director. 30,772 880 839 97.2
That Robert Jeens be reappointed a Director. 30,726 943 822 97.0

All the resolutions were carried.



The Royal London Mutual Insurance Society Limited. Registered Office: 55 Gracechurch Street, London EC3V 0RL United Kingdom. Registered in England No 99064.

Royal London Group consists of The Royal London Mutual Insurance Society Limited and its subsidiaries. The Royal London Mutual Insurance Society Limited provides life assurance and pensions and is a member of the Association of British Insurers and the Association of Financial Mutuals. Royal London Savings Limited provides the Individual Savings Account. Royal London Unit Trust Managers Limited provides unit trusts. All these companies are authorised and regulated by the Financial Services Authority.

Group Registered VAT Number 368 5244 27