

| INTERNATIONAL POWER PLC | 15/05/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Elect Sir Neville Simms | For |
| 3 | Elect Tony Concannon | For |
| 4 | Elect Steve Riley | For |
| 5 | Elect John Roberts | For |
| 6 | Declare a dividend | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue share for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles of association | For |