

| BRADFORD & BINGLEY PLC | 25/04/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Stephen Webster | For |
| 5 | Elect Robert Dickie | For |
| 6 | Elect Chris Gillespie | For |
| 7 | Elect Chris Willford | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditor's remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amend Articles of Association | For |