

| TAYLOR NELSON SOFRES PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive and adopt reports and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Re-appoint auditors and authorise directors' remuneration of auditors | Oppose |
| 4 | Elect Alice Perkins | For |
| 5 | Re-elect David Lowden | For |
| 6 | Re-elect Rob Rowley | For |
| 7 | Re-elect Remy Sautter | Abstain |
| 8 | Approve remuneration report | Oppose |
| 9 | Approve increase in authorised share capital | For |
| 10 | Authorise allotments of shares | For |
| 11 | Disapply re-emption rights | For |
| 12 | Authorise purchases of own shares | For |
| 13 | Authorise 2005 LTIP | Oppose |