

| BRADFORD & BINGLEY PLC | 27/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Ian Cheshire | For |
| 5 | Re-appoint Louise Patten | For |
| 6 | Re-appoint Stephen Webster | For |
| 7 | Re-appoint Ian Darby | For |
| 8 | Re-appoint Robert Dickie | For |
| 9 | Re-appoint George Cox | For |
| 10 | Re-appoint Rosemary Thorne | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Fix the auditors' remuneration | For |
| 13 | Approve the Executive Incentive Plan | Abstain |
| 14 | Authorise share repurchase | Abstain |