

| REGUS PLC | 22/05/2006 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Oppose |
| 2 | Re-elect Martin Robinson | For |
| 3 | Re-elect Stephen Gleadle | For |
| 4 | Re-elect John Matthews | Abstain |
| 5 | Re-appoint the auditors and fix thier remuneration | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Disapply pre-emption rights | For |
| 9 | Authorise share repurchase | For |
| 10 | Amend articles of association | For |
| 11 | Cancellation of share premium account | For |