

| SCOTTISH POWER PLC | 26/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Bowman | For |
| 4 | Re-elect Mr Miller Smith | For |
| 5 | Re-elect Mr Rose | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the 2006 LTIP | Oppose |
| 9 | Authorise the company to make political donations | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |