BRITISH ENERGY GROUP PLC 19/07/2007 AGM
1Receive the report and accountsFor
2Elect Sir Robert WalmsleyFor
3Elect Stephen BillinghamFor
4Elect Pascal ColombaniFor
5Elect John DeluccaFor
6Appoint the auditorsAbstain
7Fix the auditors' remunerationFor
8Declare a dividendFor
9Approve the remuneration reportAbstain
10Approve the Performance Share Plan Oppose
11Amend the articles of association For
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Reduce the share premium accountFor