

| UBM PLC | 06/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect John Botts | For |
| 5 | Re-elect Malcolm Wall | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Authorise ordinary share repurchase | For |
| 8 | Authorise B share repurchase | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise EU Political Donations and Expenditure | Abstain |
| 12 | Approve new UK and International Sharesave Schemes | For |