

| REGUS PLC | 26/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Re-elect Mark Dixon | For |
| 3 | Re-elect Stephen East | For |
| 4 | Re-elect Roger Orf | For |
| 5 | Re-appoint the auditors and determine their remuneration | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve the Co-Investment Plan | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share buy back | For |
| 11 | Approve the amendment to the Articles of Association | For |