

| UBM PLC | 10/05/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Pradeep Kar | For |
| 5 | Elect Karen Thomson | For |
| 6 | Re-elect John Botts | For |
| 7 | Re-appoint auditors | Abstain |
| 8 | Purchase ordinary shares | For |
| 9 | Purchase B shares | For |
| 10 | Allot shares | For |
| 11 | Allot shares for cash | For |
| 12 | Authorise electronic communication | For |
| 13 | Authorise EU political donations/expenditure | For |