

| EUROMONEY INSTITUTIONAL INVESTOR PLC | 01/02/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Patrick Seargent | Oppose |
| 5 | Elect Mr Ensor | For |
| 6 | Elect Mr Cohen | For |
| 7 | Elect Mr Jones | For |
| 8 | Elect Mr Lamont | For |
| 9 | Elect Mr Fordham | For |
| 10 | Elect Mr Sinclair | Oppose |
| 11 | Elect Mr Williams | Oppose |
| 12 | Elect Mr Botts | Oppose |
| 13 | Appoint the auditors and fix their remuneration | Oppose |
| 14 | Authorise share repurchase | For |
| 15 | Issue shares for cash | For |