

| UBM PLC | 04/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and account | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Unwin | For |
| 5 | Elect Lord Turner | For |
| 6 | Appoint the auditors and fix their remuneration | Abstain |
| 7 | Authorise market purchase | For |
| 8 | Authorise market purchase of B shares | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authority to incur EU political expenditure | For |