

| BRITISH ENERGY GROUP PLC | 20/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Elect Sir Adrian Montague | Abstain |
| 3 | Elect Bill Coley | For |
| 4 | Elect Bob Davies | For |
| 5 | Elect Sir Robert Walmsley | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Amend the British Energy Group plc Long Term Deferred Bonus Plan | For |
| 10 | Authorise political donations and political expenditure | For |
| 11 | Amend Articles of Association | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |