

| SEVERN TRENT PLC | 06/10/2006 EGM | |
|---|---|---|
| 1 | Declare a demerger dividend | For |
| 2 | Approve the share consolidation | For |
| 3 | Approve the Biffa Long Term Incentive Plan | Abstain |
| 4 | Approve the Biffa Share Save Scheme | For |
| 5 | Approve The Biffa Share Incentive Plan | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |