

| BLOOMSBURY PUBLISHING PLC | 19/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sir Anthony Salz | For |
| 5 | Elect John Warren | For |
| 6 | Re-elect Jill Jones | For |
| 7 | Re-elect Stephen Page | For |
| 8 | Re-elect Nigel Newton | For |
| 9 | Re-elect Richard Charkin | For |
| 10 | Re-elect Wendy Pallot | For |
| 11 | Elect Jonathan Glasspool | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |