

| MICHAEL PAGE PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Charles-Henri Dumon | For |
| 4 | Elect Sir Adrian Montague | For |
| 5 | Elect Stephen Box | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |