

| PARAGON BANKING GROUP PLC | 10/02/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4a | Re-elect J P L Perry | Abstain |
| 4b | Re-elect N S Terrington | For |
| 4c | Re-elect D M M Beever | For |
| 4d | Re-elect J A Heron | For |
| 4e | Re-elect P Pandya | For |
| 5 | Appoint the auditors and fix their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise market purchases | For |