| BABCOCK INTERNATIONAL GROUP PLC | 14/07/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-appoint Sir Nigel Essenhigh | For |
| 4 | Re-appoint Mr J N A Crookenden | For |
| 5 | Re-appoint Lord Hesketh | For |
| 6 | Approve the remuneration report | Abstain |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditor's remuneration | For |
| 9 | Authorise share repurchase | For |