| PEARSON PLC | 27/04/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Patrick Cescau | For |
| 4 | Elect Rona Fairhead | For |
| 5 | Elect Susan Fuhrman | For |
| 6 | Elect John Makinson | For |
| 7 | Elect Robin Freestone | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Proposed increase in authorise share capital | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Authority to send documents electronically | For |