

| RELX PLC | 28/04/2004 AGM | |
|---|---|---|
| None | None | |
| None | None | |
| 1a | Receive the report and accounts | For |
| 1b | Approve the remuneration report | Abstain |
| 2 | Declare a final dividend | For |
| 3a | Appoint the auditors | Abstain |
| 3b | Fix the auditors remuneration | For |
| 4a | Elect G J A van de Aast | For |
| 4b | Elect M Tabaksblat | Abstain |
| 4c | Elect R W H Stomberg | Abstain |
| 4d | Elect Lord Sharman of Redlynch | Abstain |
| 5 | Issue shares with pre-emption rights | Abstain |
| 6 | Issue shares for cash | For |
| 7 | Approve share buy back | For |