Result of AGM

Babcock International Group PLC
14 July 2006


RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group plc confirms that all resolutions proposed at the Annual General
Meeting held on 14 July 2006 were duly passed by shareholders.

Two copies of the resolution passed at today's Annual General Meeting which is required to be
made available for inspection have been submitted to the UK Listing Authority's Document Viewing
Facility, which is situated at : Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS (Tel. no. [phone]).

The AGM Voting Results are as follows:-

Company Name:                            BABCOCK INTERNATIONAL GROUP PLC

Meeting Date:                            14/07/2006

Number of cards (shareholders) at             8
meeting date:

Issued share capital at meeting date:    209,191,478

Number of votes per share:                    1

Meeting type AGM/EGM:                        AGM

Resolution  (No. as noted on proxy form)  Shares For    Shares      Shares     Shares     Poll
                                                     Discretionary  Against   Marked As  Yes/No
                                                                                Votes
                                                                             Withheld /
                                                                             Abstentions

1                                        136,288,953    184,838     318,952   1,808,427    no
2                                        138,413,338    183,533      2,925      2,090      no
3                                        138,331,589    190,694     50,996     26,588      no
4                                        138,363,988    193,001     31,430     13,467      no
5                                        138,027,372    190,376     359,975    22,637      no
6                                        133,769,212    187,873    2,456,748  2,187,737    no
7                                        136,473,262    184,800     410,842   1,532,982    no
8                                        138,259,132    203,010     124,996    14,748      no
9                                        138,269,233    244,229     48,452     39,810      no




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