| 1 | Receive the annual report and accounts | |
| 2 | Approve the directors' remuneration report | |
| 3 | Declare a dividend | |
| 4 | Re-elect Sir Patrick Sergeant | |
| 5 | Re-elect Mr PM Fallon | |
| 6 | Re-elect E Bounous | |
| 7 | Re-elect SM Brady | |
| 8 | Re-elect Mr G Mueller | |
| 9 | Re-elect The Viscount Rothermere | |
| 10 | Re-elect JP Williams | |
| 11 | Re-elect Mr JC Gonzales | |
| 12 | Re-appoint the auditors and fix their remuneration | |
| 13 | Approve the Euromoney Institutional Investor PLC 2004 Capital Appreciation Plan | |
| 14 | Authorise share repurchase | |
| 15 | Issue shares with pre-emption rights | |
| 16 | Issue shares for cash | |
