

| PARAGON BANKING GROUP PLC | 11/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mr T C Eccles | For |
| 5 | Re-appoint Mr A K Fletcher | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Allot shares | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Notice of general meetings | For |
| 11 | Amend Articles of Association | For |