BRADFORD & BINGLEY PLC 27/04/2004 AGM
1Receive the report and accountsFor
2Approve the directors' remuneration reportAbstain
3Declare a final dividendFor
4Re-appoint Ian CheshireFor
5Re-appoint Louise PattenFor
6Re-appoint Stephen WebsterFor
7Re-appoint Ian DarbyFor
8Re-appoint Robert DickieFor
9Re-appoint George CoxFor
10Re-appoint Rosemary ThorneFor
11Appoint the auditorsAbstain
12Fix the auditors' remunerationFor
13Approve the Executive Incentive PlanAbstain
14Authorise share repurchaseAbstain