

| TAYLOR NELSON SOFRES PLC | 12/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the annual report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint the auditors and fix their remuneration | Abstain |
| 4 | Elect Andy Bowland | For |
| 5 | Re-elect Tony Cowling | Abstain |
| 6 | Elect Sharon Struder | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Adopt the Employee Stock Purchase Plan | For |
| 12 | Amend the company's share plan rules | For |