BRITISH ENERGY GROUP PLC 20/09/2006 AGM
1Receive the report and accountsFor
2Elect Sir Adrian MontagueAbstain
3Elect Bill ColeyFor
4Elect Bob DaviesFor
5Elect Sir Robert WalmsleyFor
6Appoint the auditorsAbstain
7Fix the auditors' remunerationFor
8Approve the remuneration reportOppose
9Amend the British Energy Group plc Long Term Deferred Bonus PlanFor
10Authorise political donations and political expenditureFor
11Amend Articles of AssociationFor
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor