

| REACH PLC | 05/05/2005 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | Oppose |
| 2 | Adopt the Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-appoint Paul Vickers | For |
| 5 | Re-appoint Gary Hoffman | For |
| 6 | Re-appoint the auditors | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share buy back | For |
| 10 | Amend the Articles of Association | For |