AGM Poll Results

BICC PLC
10 May 2000


AGM Poll Results

The results of the polls taken at the Company's Annual General Meeting held on
9 May 2000 were as follows:

Resolution 3(ii)    (Re-election of Mr P J Lester)
Votes for:     268,606,268
Votes against: 130,485

Resolution 3(iii)   (Re-election of Mr H M P Miles)
Votes for:     267,023,024
Votes against: 1,656,729

Resolution 3(iv)    (Re-election of Mr I P Tyler)
Votes for:     268,603,265
Votes against: 133,881

Resolution 3(v)     (Re-election of Mr P J L Zinkin)
Votes for:     249,583,108
Votes against: 13,428,220

Resolution 4        (Re-appointment of auditors)
Votes for:     267,357,841
Votes against: 1,615,712

Resolution 5        (Authority to allot shares)
Votes for:     267,989,844
Votes against: 982,287

Resolution 6        (Authority to allot shares for cash)
Votes for:     267,970,480
Votes against: 1,001,651

Accordingly, Resolutions 3(ii) to 5 (inclusive) were passed as Ordinary
Resolutions and Resolution 6 was passed as a Special Resolution.