

| BARRATT REDROW PLC | 28/11/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect S J Boyes | For |
| 4 | Elect C Fenton | For |
| 5 | Elect G K Hester | For |
| 6 | Elect M A Pain | For |
| 7 | Elect R MacEachrane | For |
| 8 | Elect Mr M S Clare | For |
| 9 | Appoint the auditors and fix their remuneration | For |
| 10 | Approve the reumeration report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |