

| THOMSON REUTERS PLC (Do not Use) | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Sir Deryck Maughan | For |
| 5 | Elect Mr Fitt | For |
| 6 | Elect Mr FitzGerald | For |
| 7 | Elect Mr Glocer | For |
| 8 | Elect Mr Grigson | For |
| 9 | Elect Ms Hughes | Abstain |
| 10 | Elect Mr Kozel | For |
| 11 | Elect Mr Olisa | For |
| 12 | Elect Mr Olver | For |
| 13 | Elect Mr Strachan | Abstain |
| 14 | Elect Mr Wenig | For |
| 15 | Re-appoint the auditors | Abstain |
| 16 | Fix the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue share for cash | For |
| 19 | Authorise market purchase | For |