

| TAYLOR NELSON SOFRES PLC | 09/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Andy Boland | Abstain |
| 7 | Elect Alice Perkins | For |
| 8 | Elect Remy Sautter | Abstain |
| 9 | Elect Dawn Airey | For |
| 10 | Elect Drummond Hall | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise the use of electronic communications | For |
| 14 | Authorise share buy back authority | For |
| 15 | Approve political donations | For |