

| EMAP PLC | 13/07/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Reappoint Ian Griffiths | For |
| 5 | Reappoint David Rough | For |
| 6 | Reappoint the auditors | Abstain |
| 7 | Fix the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Approve and adopt the company's revised Articles of Association | For |