

| INFORMA PLC | 14/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Elect Mr Smith | Abstain |
| 3 | Elect Mr Foye | Abstain |
| 4 | Elect Mr Mapp | For |
| 5 | Elect Mr Cruikshank | For |
| 6 | Elect Mr Watson | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Amend the company's Share Matching Plan | Oppose |