| PARAGON BANKING GROUP PLC | 09/02/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve Remuneration Committee report | Abstain |
| 3 | Declare a dividend | For |
| 4a | Re-appoint NS Terrington | For |
| 4b | Re-appoint JA Heron | For |
| 4c | GAF Lickley | For |
| 5 | Re-appoint the auditors and fix their remuneration | Abstain |
| 6 | Authorise allotment of relevant securities | For |
| 7 | Approve the Share Matching Plan | Oppose |
| 8 | Approve amendments to the Performance Share Plan | For |
| 9 | Approve employee benefit trusts | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise director's indemnities | For |