Result of AGM

1

Receipt of financial statements 2013

1,084,420,423

99.82

1,977,081

0.18

1,086,397,504

76.61%

1,888,743

2

Approval of Directors' Remuneration Report 2013

1,062,894,134

98.08

20,847,311

1.92

1,083,741,445

76.42%

4,545,412

3

Approval of Directors' Remuneration Policy 2013

1,049,780,614

96.89

33,654,159

3.11

1,083,434,773

76.40%

4,853,268

4

Declaration of final dividend

1,084,119,014

99.78

2,369,718

0.22

1,086,488,732

76.62%

1,799,446

5

Re-appointment of Ernst & Young LLP as auditors

1,073,691,369

99.84

1,740,590

0.16

1,075,431,959

75.84%

12,855,436

6

Authority to determine auditors' remuneration

1,086,009,911

99.96

403,601

0.04

1,086,413,512

76.61%

1,872,930

7

Re-election of David Allvey as Director

1,085,757,845

99.95

597,056

0.05

1,086,354,901

76.61%

1,931,855

8

Re-election of Andy Briggs as Director

1,056,419,600

97.24

29,932,540

2.76

1,086,352,140

76.61%

1,935,962

9

Re-election of Mel Carvill as Director

1,085,721,674

99.94

612,648

0.06

1,086,334,322

76.60%

1,953,067

10

Re-election of Peter Gibbs as Director

1,085,967,940

99.97

360,977

0.03

1,086,328,917

76.60%

1,958,897

11

Election of Marian Glen as Director

1,086,032,957

99.97

291,402

0.03

1,086,324,359

76.60%

1,955,095

12

Re-election of Nick Lyons as Director

1,085,558,519

99.93

786,391

0.07

1,086,344,910

76.61%

1,942,478

13

Election of Roger Perkin as Director

1,085,965,074

99.97

348,352

0.03

1,086,313,426

76.60%

1,975,070

14

Re-election of Robin Phipps as Director

1,086,019,146

99.97

314,179

0.03

1,086,333,325

76.60%

1,953,885

15

Re-election of Belinda Richards as Director

1,086,028,287

99.97

301,323

0.03

1,086,329,610

76.60%

1,957,457

16

Re-election of Karl Sternberg as Director

1,085,709,308

99.94

618,806

0.06

1,086,328,114

76.60%

1,959,885

17

Re-election of Tim Tookey as Director

1,086,071,871

99.98

263,169

0.02

1,086,335,040

76.60%

1,954,037

18

Re-election of Tim Wade as Director

1,086,012,745

99.97

319,058

0.03

1,086,331,803

76.60%

1,954,887

19

Re-election of Sir Malcolm Williamson as Director

1,072,925,312

98.76

13,439,638

1.24

1,086,364,950

76.61%

1,923,645

20

Authority to make political donations

1,070,727,553

98.59

15,275,640

1.41

1,086,003,193

76.58%

2,269,540

21

Authority to allot shares

1,062,129,149

97.77

24,241,538

2.23

1,086,370,687

76.61%

1,917,634

22

Authority to establish the Resolution Limited Performance Share Plan, and to establish similar share plans outside the UK

1,016,729,589

96.24

39,753,962

3.76

1,056,483,551

74.50%

31,803,674

23

Change of Company name from Resolution Limited to Friends Life Group Limited***

1,086,149,849

99.97

294,274

0.03

1,086,444,123

76.61%

1,842,745

24

Dis-application of pre-emption rights***

1,083,885,844

99.79

2,316,640

0.21

1,086,202,484

76.60%

2,085,298

25

Authority to make market acquisitions of ordinary shares***

1,086,213,804

99.98

218,765

0.02

1,086,432,569

76.61%

1,847,907