

| INTERNATIONAL POWER PLC | 17/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Bruce Levy | For |
| 3 | Re-elect Mark Williamson | For |
| 4 | Re-elect Tony Isaac | For |
| 5 | Declare a dividend | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Approve the remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authority repurchase of shares | For |
| 11 | Amend Articles of Association | For |
| 12 | Amend the International Power 2002 Performance Share Plan | Abstain |