2008 Annual General Meeting Results

13 May 2008

The Board of Alliance & Leicester plc is pleased to announce that the following resolutions were passed at the Annual General Meeting of the Company held on 13 May 2008;

	For	Discretionary	Against	Vote Withheld	Poll
Resolution	No. of Votes	No. of Votes	No. of Votes	No. of Votes	Yes/No

1. To receive the Directors’ Report and Accounts and the Auditor’s Report for the year ended 31 December 2007	166,764,660	3,258,013	212,259	183,895	Yes
2. To declare a final dividend	167,085,832	3,180,429	54,580	97,736	Yes
3. To re-elect Mr C S Rhodes as a director	165,782,011	3,383,489	810,313	443,014	Yes
4. To re-elect Mrs M Salmon as a director	165,674,455	3,396,243	878,945	469,434	Yes
5. To elect Mr R D Brown as a director	165,702,815	3,426,676	788,375	501,461	Yes
6. To elect Mrs M E Francis as a director	165,425,726	3,438,232	1,057,272	497,847	Yes
7. To reappoint Deloitte & Touche LLP as auditors and authorise the Group Audit Committee to determine the remuneration of the auditors	160,924,057	3,495,404	850,008	5,149,358	Yes
8. To approve the Directors’, Remuneration Report for the year ended 31 December 2007	162,191,020	3,552,672	1,757,891	2,918,094	Yes
9. To authorise the directors to allot relevant securities	164,195,340	3,616,874	2,014,770	592,943	Yes
10. To authorise the directors to allot equity securities for cash	165,105,715	3,705,220	897,896	710,996	Yes
11. To authorise the Company to purchase its own shares	157,225,220	3,551,437	770,574	8,871,696	Yes
12. To authorise the Company to put in place a Scrip dividend scheme	165,552,718	3,492,766	776,875	596,968	Yes

Total Card Received	41,448
Total Web Votes	512
Total Crest Votes	288

Total Card Processed	42,248

The issued share capital as at the meeting date was 420,872,411

The Speeches given by Roy Brown - acting Chairman and David Bennett - Group Chief Executive are available on the Alliance & Leicester corporate website – www.alliance-leicester-group.co.uk

Shareholder portal Services:

Useful Information: