

| BRITISH ENERGY GROUP PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Sir Robert Walmsley | For |
| 3 | Elect Stephen Billingham | For |
| 4 | Elect Pascal Colombani | For |
| 5 | Elect John Delucca | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Declare a dividend | For |
| 9 | Approve the remuneration report | Abstain |
| 10 | Approve the Performance Share Plan | Oppose |
| 11 | Amend the articles of association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Reduce the share premium account | For |