

| LADBROKES CORAL GROUP PLC | 18/05/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint C Rodrigues | For |
| 4 | Appoint J Jarvis | For |
| 5 | Appoint H Staunton | For |
| 6 | Appoint B Wallace | For |
| 7 | Re-appoint auditors | Oppose |
| 8 | Approve remuneration report | Abstain |
| 9 | Authorise political expenditure | For |
| 10 | Allot shares | |
| 11 | Allot shares for cash | For |
| 12 | Purchase own shares | For |
| 13 | Amend Articles | For |
| 14 | Allow electronic communication | For |
| 15 | Adopt new performance share plan | Oppose |