

| REACH PLC | 13/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Sly Bailey | For |
| 4 | To re-elect Laura Wade-Grey | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Political Donations | For |
| 10 | Notice period for EGMs | For |
| 11 | Amend Articles | For |