| 1 | Approve scheme of arrangement | For |
| 2 | Reduce the nominal value of each issued ordinary share in the capital of New UBM from 33 71/88 pence each to 10 pence each and reduce the entire amount standing to the credit of New UBM's share premium account | For |
| 3 | Conditional upon the Scheme becoming effective, the name of the company to be changed to UBM plc. | For |
| 4 | Conditional upon the Scheme becoming effective, the Ordinary Shares be delisted from the Official List. | For |
| 5 | Conditional upon the Scheme becoming effective, the B Shares be delisted from the Official List. | For |
| 6 | Approve the United Business Media 2008 Executive Share Option Scheme | Oppose |
| 7 | Approve the United Business Media 2008 Sharesave Scheme | For |
| 8 | Conditional upon the Scheme becoming effective, the directors of New UBM be authorised to adopt the United Business Media 2004 International Sharesave Scheme | For |
| 9 | Conditional upon the Scheme becoming effective, the directors of New UBM be authorised to adopt the United Business Media Bonus Investment Plan | Oppose |
| 10 | Conditional upon the Scheme becoming effective, the directors of New UBM be authorised to adopt the United Business Media 2004 Performance Share Plan | Abstain |
