| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Dame Helen Alexander | For |
| 7 | To re-elect Tim Cobbold | For |
| 8 | To re-elect Robert Gray | For |
| 9 | To re-elect Alan Gillespie | For |
| 10 | To re-elect Pradeep Kar | For |
| 11 | To re-elect Greg Lock | For |
| 12 | To re-elect John McConnell | For |
| 13 | To elect Mary McDowell | For |
| 14 | To re-elect Terry Neill | Abstain |
| 15 | To re-elect Jonathan Newcomb | For |
| 16 | Approve the UBM plc 2015 Share Incentive Plan | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
