| 1 | Receive the report and accounts | |
| 2 | Re-appoint Adrian Montague | |
| 3 | Re-appoint Bill Coley | |
| 4 | Re-appoint Roy Anderson | |
| 5 | Re-appoint Stephen Billingham | |
| 6 | Re-appoint Pascal Colombani | |
| 7 | Re-appoint John Delucca | |
| 8 | Re-appoint Ian Harley | |
| 9 | Re-appoint David Pryde | |
| 10 | Re-appoint Clare Spottiswoode | |
| 11 | Re-appoint Sir Robert Walmsley | |
| 12 | Re-appoint the auditors | |
| 13 | Fix the auditors' remuneration | |
| 14 | Approve the remuneration report | |
| 15 | Amend the British Energy Group plc Long Term Deferred Bonus Plan | |
| 16 | Amend the articles of association | |
| 17 | Authorise political donations and political expenditure | |
| 18 | Issue shares with pre-emption rights | |
| 19 | Issue shares for cash | |
