BRITISH ENERGY GROUP PLC 17/07/2008 AGM
1Receive the Annual ReportFor
2Elect Robert WalvisFor
3Re-Elect Ian HarleyFor
4Re-Elect David PrydeFor
5Re-Elect Adrian MontagueAbstain
6Appoint the auditorsAbstain
7Allow the board to determine the auditors remunerationFor
8Approve the dividendFor
9Approve the Remuneration ReportAbstain
10Adopt new Articles of AssociationFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor