

| UBM PLC | 13/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect Robert Gray | For |
| 6 | To elect Terry Neill | For |
| 7 | To elect Greg Lock | For |
| 8 | To re-elect Pradeep Kar | For |
| 9 | To re-elect Karen Thomson | For |
| 10 | To re-elect John Botts | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Notice of General Meeting | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |