| PEARSON PLC | 21/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Bell | For |
| 4 | Elect Mr Burns | For |
| 5 | Elect Mr Talwar | For |
| 6 | Elect Mr Moreno | For |
| 7 | Elect Mr Arculus | For |
| 8 | Elect Mr Hydon | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Re-appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Increase the authorised share capital | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |
| 16 | Approve the Pearson Long-Term Incentive Plan | Oppose |