

| BRADFORD & BINGLEY PLC | 07/07/2008 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital and issue shares | Abstain |
| 2 | Issue shares for cash | Abstain |
| 3 | Authorise TPG's investment in the Company and the disapplication of pre-emption rights in connection therewith | Oppose |
| 4 | Issue further shares for cash | For |
| 5 | Authorise the scrip dividend | For |