| 1 | Opening | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Corporate Governance Statement 2009 | Non-Voting |
| 4 | Approve the Annual Report | For |
| 5a | Discharge the Management Board | For |
| 5b | Discharge the Supervisory Board | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | Abstain |
| 8a | Re-appointment to the Supervisory Board: Robert Polet | For |
| 8b | Re-appointment to the Supervisory Board: Anthony Habgood | For |
| 8c | Re-appointment to the Supervisory Board: Ben van der Veer | For |
| 9a | Re-appointment to the Management Board: Erik Engstrom | For |
| 9b | Re-appointment to the Management Board: Mark Armour | For |
| 10a | Amendment to the remuneration policy | For |
| 10b | Approve the Reed Elsevier Group plc Growth Plan | Oppose |
| 10c | Approve the Reed Elsevier Group plc Bonus Investment Plan 2010 | Oppose |
| 11 | Delegation to the Management Board of the authority to acquire shares in the Company | For |
| 12 | Designation of the Combined Board as authorised body to issue shares and to grant rights to acquire shares in the capital of the Company | For |
| 15 | Extension of the designation of the Combined Board as authorised body to limit or exclude statutory preemptive rights to the issuance of shares | For |
| 13 | Any other business | Non-Voting |
| 14 | Close of meeting | Non-Voting |
