| PARAGON BANKING GROUP PLC | 09/02/2005 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a dividend | |
| 4(a) | Re-elect N Keen | For |
| 4(b) | Re-elect CD Newell | For |
| 4(c) | Re-elect RG Dench | For |
| 5 | Re-appoint the auditors and fix their remuneration | |
| 6 | Issue shares with pre-emption rights | |
| 7 | Issue shares for cash | |
| 8 | Authorise share repurchase | |