

| NORTHUMBRIAN WATER GROUP | 02/08/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Alex Scott Barrett | For |
| 5 | Elect Claude Lamoureux | Oppose |
| 6 | Elect Sir Derek Wanless | For |
| 7 | Elect Jenny Williams | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Amend existing long term incentive plan | Abstain |