

| EMAP PLC | 14/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Alun Cathcart | For |
| 5 | Re-appoint Rita Clifton | For |
| 6 | Re-appoint Andrew Harrison | For |
| 7 | Re-appoint Paul Keenan | For |
| 8 | Re-appoint Tom Moloney | For |
| 9 | Re-appoint the auditors and determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share buy back | For |