| JOHNSTON PRESS PLC | 27/04/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4a | Elect Mr R G Parry | For |
| 4b | Elect Mr S R Paterson | For |
| 4c | Elect Ms M A King | For |
| 4d | Elect Mr S J Waugh | For |
| 4e | Elect Mr F P M Johnston | For |
| 4f | Elect Mr I S M Russell | For |
| 5a | Appoint the auditors | Abstain |
| 5b | Fix the auditors remuneration | For |
| 6 | Approve the 2007 sharesave plan | For |
| 7 | Approve the Restricted Stock Unit Scheme | For |
| 8 | Authorise share issue | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |