

| BABCOCK INTERNATIONAL GROUP PLC | 13/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Elect Mr G A Campbell | Abstain |
| 4 | Elect Lord Hesketh | For |
| 5 | Approve the remuneration report | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the use of electronic communications | For |
| 9 | Authorise share repurchase | For |