

| INTERNATIONAL POWER PLC | 11/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Re-appoint Mark Williamson | For |
| 3 | Re-appoint Stephen Riley | For |
| 4 | Re-appoint Anthony Concannon | For |
| 5 | Re-appoint Sir Neville Simms | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Approve the directors' remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |