

| BARRATT REDROW PLC | 17/11/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | To re-elect R J Davies | Abstain |
| 3 | To re-elect W Shannon | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Political Donations | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |