| PEARSON PLC | 29/04/2005 AGM | |
|---|---|---|
| 1 | To receive the 2004 Reports and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Marjorie Scardino | For |
| 4 | Re-elect Rona Fairhead | For |
| 5 | Re-elect Patrick Cescau | For |
| 6 | Re-elect Reuben Mark | For |
| 7 | Re-elect Vernon Sankey | For |
| 8 | Elect Susan Fuhrman | For |
| 9 | Receive the remuneration report | Oppose |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Determine auditors fees | For |
| 12 | Allot shares with pre-emption rights | For |
| 13 | Increase the authorised share capital of the company | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise the repurchase of shares | For |