Result of AGM

Babcock International Group PLC
13 July 2007


RESULTS OF ANNUAL GENERAL MEETING

Babcock International Group plc confirms that all resolutions proposed at the Annual General
Meeting held on 13 July 2007 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:                         13/07/2007

Number of cards (shareholders) at          8
meeting date:

Issued share capital at meeting date: 228,931,559

Number of votes per share:                 1

Meeting type AGM/EGM:                     AGM

Resolution  (No. as noted on proxy     Shares For     Shares      Shares      Shares    Poll
form)                                             Discretionary   Against   Marked As   Yes/
                                                                              Votes      No
                                                                            Withheld /
                                                                           Abstentions
1                                     143,869,339    253,792      274,521   2,011,739    no
2                                     146,152,276    246,042       8,263      2,988      no
3                                     143,947,746    255,956      521,146   1,685,225    no
4                                     145,783,034    252,280      327,199     46,505     no
5                                     141,650,716    259,923     2,785,878  1,713,156    no
6                                     144,395,331    255,885     1,737,251    20,872     no
7                                     145,594,867    271,620      511,968     31,645     no
8                                     145,509,579    298,294      481,249    100,215     no
9                                     145,980,519    297,033      62,820      70,120     no




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