

| BIG YELLOW GROUP PLC | 06/07/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr David Ross | Oppose |
| 5 | Re-elect Mr James Gibson | For |
| 6 | Re-appoint auditors and fix their remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share repurchase | For |