

| LADBROKES CORAL GROUP PLC | 26/05/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Re-appoint N M H Jones | For |
| 3 | Re-appoint Sir Ian Robinson | For |
| 4 | Appoint J P O'Reilly | For |
| 5 | Appoint A S Ross | For |
| 6 | Appoint R P Thorne | For |
| 7 | Re-appoint auditors | Abstain |
| 8 | Approve the Directors' Remuneration Report | Abstain |
| 9 | Authorise political expenditure | For |
| 10 | Increase authorised share capital | For |
| 11 | Authority to allot shares | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Authority to purchase own shares | For |