| BRITISH ENERGY GROUP PLC | 17/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Robert Walvis | For |
| 3 | Re-Elect Ian Harley | For |
| 4 | Re-Elect David Pryde | For |
| 5 | Re-Elect Adrian Montague | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the dividend | For |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Adopt new Articles of Association | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |