

| BRADFORD & BINGLEY PLC | 24/04/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect George Cox | For |
| 5 | Elect Ian Chesire | For |
| 6 | Elect Louise Patten | For |
| 7 | Appoint the auditor | Abstain |
| 8 | Fix the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the articles of association | For |