

| BIG YELLOW GROUP PLC | 11/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr Nicholas Vetch | Abstain |
| 5 | Elect David White | Oppose |
| 6 | Elect Philip Burks | Oppose |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Approve the use of electronic communications | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |