Bradford & Bingley(BB.)

Bradford & Bingley PLC
23 April 2008


Bradford & Bingley plc

Results of Annual General Meeting

At the Annual General Meeting of Bradford & Bingley plc held on 22 April 2008
all of the resolutions set out in the Notice of the Meeting were approved by the
shareholders on a show of hands.

Full details of the proxy votes lodged by post and electronically for each
resolution are available on our www.bbg.co.uk website.


End
23 April 2008


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