| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Erik Engstrom | For |
| 7 | To re-elect Anthony Habgood | For |
| 8 | To re-elect Wolfhart Hauser | Abstain |
| 9 | To re-elect Adrian Hennah | Abstain |
| 10 | To re-elect Lisa Hook | For |
| 11 | To re-elect Nick Luff | For |
| 12 | To re-elect Robert Polet | For |
| 13 | To re-elect Linda Sanford | For |
| 14 | To re-elect Ben van der Veer | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Approve the following: (a) The cancellation of the Company's indirect 5.8% interest in the capital of Reed Elsevier NV, (b) The bonus issue of 0.538 new ordinary shares of Reed Elsevier NV for each existing Reed Elsevier NV share held | For |
| 20 | Approve the Name Change | For |
