

| RELX PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a dividend | |
| 4 | Re-appoint Deloitte & Touche LLP | |
| 5 | Fix the auditors remuneration | |
| 6 | Elect Mr Hommen | |
| 7 | Elect Mr Engstrom | |
| 8 | Re-elect Mr Armour | |
| 9 | Re-elect Mr Davis | |
| 10 | Re-elect Mr Prozes | |
| 11 | Issue shares with pre-emption rights | |
| 12 | Issue shares for cash | |
| 13 | Authorise market purchase | |