

| HAYS PLC | 15/11/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Mr A R Cox | For |
| 5 | Elect Mr P S Harrison | For |
| 6 | Elect Mr R A Lawson | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles of association | For |