| BRADFORD & BINGLEY PLC | 26/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the directors' remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-appoint Rod Kent | |
| 5 | Re-appoint Nicholas Cosh | |
| 6 | Re-appoint Steven Crawshaw | |
| 7 | Appoint the auditors | |
| 8 | Authorise the directors to determine the auditors' remuneration | |
| 9 | Issue shares with pre-emption rights | |
| 10 | Issue shares for cash | |
| 11 | Authorise share repurchase | |